广州慧智微电子股份有限公司 关于变更注册地址、修订《公司章程》 并授权办理工商登记的公告

Core Points - The company, Guangzhou Huizhi Microelectronics Co., Ltd., has announced a change of registered address and amendments to its Articles of Association, which will be submitted for shareholder approval [1][2]. Group 1: Change of Registered Address - The registered address will change from "182 Innovation Building C2, Science Avenue, Science City, Guangzhou High-tech Industrial Development Zone" to "Room 1101, 1565 Kaichuang Avenue, Huangpu District, Guangzhou" [1]. Group 2: Amendments to Articles of Association - The company plans to amend certain provisions of its Articles of Association in accordance with the Company Law of the People's Republic of China and relevant regulations [2]. - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2]. Group 3: Shareholder Meeting - The second extraordinary general meeting of 2025 is scheduled for December 12, 2025, where the proposed changes will be voted on [4][10]. - The meeting will utilize a combination of on-site and online voting methods [10].