泰凌微电子(上海)股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 28, 2025 [2][5] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [3][5] - The meeting will take place at 1:30 PM at a specified location in Shanghai [5][10] Group 2 - The company has approved a guarantee for its wholly-owned subsidiary, Ningbo Taixin Microelectronics Co., Ltd., with a maximum guarantee amount of RMB 20 million [21][25] - The guarantee is intended to support the subsidiary's business needs and is deemed necessary and reasonable by the board [25][26] - The total amount of guarantees provided by the company to its subsidiaries is RMB 126.12 million, which is 5.38% of the company's latest audited net assets [27] Group 3 - The company has announced the resignation of its securities affairs representative, Ma Jun, and appointed Zeng Zhiqi as the new representative [30][31] - Zeng Zhiqi has the necessary qualifications and experience for the role and will assist the board secretary [31][33] - The contact information for the new securities affairs representative has been provided for shareholder inquiries [32] Group 4 - The company plans to cancel its supervisory board and integrate its responsibilities into the audit committee of the board to enhance governance [34][35] - The registered capital will be adjusted from RMB 240 million to RMB 240.74 million following the completion of a stock incentive plan [35][36] - The company will revise its articles of association to align with new regulations and the changes in registered capital [36][37]