思特威（上海）电子科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on November 14, 2025, in Shanghai, with all board members present [2][3]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting methods [2][5]. - The proposal regarding the profit distribution plan for the first three quarters of 2025 was approved during the meeting [4]. Group 2 - A performance briefing for the third quarter of 2025 is scheduled for November 25, 2025, from 9:00 to 10:00 AM, to be held at the Shanghai Stock Exchange Roadshow Center [9][10]. - Investors can submit questions from November 18 to November 24, 2025, and the company will address common concerns during the briefing [11]. - Key personnel attending the briefing include the Chairman, General Manager, Independent Directors, and the Secretary of the Board [10].