龙迅半导体（合肥）股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2 at 14:30 [2][5] - The meeting will take place at the company's conference room located at 3963 Susong Road, Hefei, Anhui Province [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [3][4] Group 2 - The board of directors has confirmed that the meeting agenda and voting procedures have been disclosed in advance [6][21] - There are no special resolutions or related party voting issues to be addressed at this meeting [7][21] - The company will ensure that all shareholders, including small investors, can participate in the voting process [7] Group 3 - The company has received a resignation letter from independent director Xie Guangjun, who will no longer hold any position within the company [21][22] - The board has proposed to elect Wen Dongmei as a candidate for the independent director position, pending shareholder approval [22][24] - Wen Dongmei is a qualified accounting professional with relevant experience and has completed the necessary training for independent directors [24][26]