东芯半导体股份有限公司关于2025年第三次临时股东会变更会议地址公告

Group 1 - The company has announced a change in the location for the 2025 Third Extraordinary General Meeting of Shareholders, which will now be held at Shanghai Hongqiao Greenland Platinum Hotel [2][3] - The meeting is scheduled for October 16, 2025, at 14:00 [3] - The original date for the meeting remains unchanged, and the equity registration date is also the same as previously announced [4] Group 2 - The company has conducted an inquiry for a share transfer, with a preliminary transfer price set at 82.50 yuan per share based on inquiries from institutional investors [9][11] - A total of 13 institutional investors participated in the inquiry, including fund management companies and qualified foreign institutional investors [11] - The total number of shares to be transferred is 13,267,492, with 12 institutional investors identified as the preliminary buyers [11]