广州安凯微电子股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders for 2025 on December 5, 2025, at 14:30 in Guangzhou [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day, with specific time slots for trading and internet voting [3][7] - The meeting will include both on-site and online voting methods, ensuring participation from shareholders [5][6] Group 2 - The company plans to increase its financial derivatives trading limit by 45 million RMB (approximately 6.9 million USD), in addition to the existing 10 million USD limit for foreign exchange derivatives [22][40] - The trading will involve over-the-counter derivatives, including but not limited to options and swaps, linked to various underlying assets such as securities, indices, commodities, and interest rates [23][40] - The funds for this trading will come from idle self-owned funds, and the trading period will be valid for 12 months from the approval date at the extraordinary general meeting [26][36] Group 3 - The board of directors unanimously approved the proposal to increase the financial derivatives trading limit during the 17th meeting on November 19, 2025, and this proposal will be submitted for shareholder approval [27][41] - The company has established a management system for financial derivatives trading to regulate operations and mitigate risks associated with this trading activity [33][42] - The company aims to enhance the efficiency and return on its idle funds through prudent financial derivatives trading, aligning with the interests of its shareholders [36][40]