杭州士兰微电子股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 8, 2025, at 14:00 [3][5] - The meeting will be convened by the board of directors, and the resolution to hold the meeting was approved during the fifth meeting of the ninth board on November 21, 2025 [2][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [6][8] Group 2 - The registration for the meeting will take place on December 4, 2025, from 9:30 to 11:30 and 13:30 to 16:30 [20] - Shareholders must provide identification and relevant documentation to attend the meeting, and proxy representation is allowed [16][18] - The company will use a reminder service to notify small and medium-sized investors about the meeting and voting procedures [9]