Rockchip(SH:603893) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-17 05:07Core Viewpoint - Rockchip Electronics Co., Ltd. is set to hold its second extraordinary general meeting of shareholders for 2025 on December 24, 2025, utilizing a combination of on-site and online voting methods [1]. Group 1 - The meeting will commence at 11:00 AM and details can be found in the notice published on December 9, 2025, on the Shanghai Stock Exchange website [1]. - To enhance service for small and medium investors, the company will employ the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [2]. - The reminder service will utilize smart SMS to proactively inform shareholders about the meeting and voting options based on the shareholder registry date [2]. Group 2 - Investors receiving the SMS can follow the steps in the "One-Click Network Voting Service User Manual" to vote directly [2]. - In case of congestion, investors can still vote through the existing trading system and internet voting platforms [2]. - The company encourages feedback from investors regarding this service through email or the investor hotline [2].