Smarter Microelectronics (Guangzhou) (SH:688512) Shang Hai Zheng Quan Bao·2025-11-26 18:17Group 1 - The company, Guangzhou Huizhi Microelectronics Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on December 12, 2025 [1][4]. - The meeting will be held at 8:30 AM at the designated location in Shanghai, with both on-site and online voting options available for shareholders [4][10]. - Shareholders must register for the meeting by December 11, 2025, and can do so through various methods, including in-person and written requests [11][12]. Group 2 - The company plans to change its registered address from "182 Science Avenue, Science City, High-tech Industrial Development Zone, Guangzhou" to "Room 1101, 1565 Kaichuang Avenue, Huangpu District, Guangzhou" [16]. - The board of directors has approved amendments to the company's articles of association, which will also be submitted for shareholder approval [17]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website [17].