Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 15:00 [2] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [2][3] Voting Procedures - Shareholders can choose between on-site voting and network voting, with the first vote counted in case of duplicate votes [3] - All ordinary shareholders registered by the close of business on September 3, 2025, are eligible to attend and vote [3][4] Agenda Items - The meeting will review a proposal to reduce the scale of certain fundraising investments, conclude fundraising projects, and permanently supplement working capital with surplus funds [3][4] - The proposal has already been approved by the company's board and supervisory committee [3] Registration and Participation - Natural persons must present valid identification and shareholding certificates for registration [6] - Legal entities must provide a copy of the business license, shareholding certificates, and authorization letters for their representatives [6] - Remote shareholders can register via mail, fax, or letter [6] Voting Process - The voting will be a non-cumulative voting process, allowing shareholders to express their opinions as agree, disagree, or abstain [7] - Specific procedures for voting through the Shenzhen Stock Exchange systems are outlined in the meeting documents [7]

普冉半导体（上海）股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 证券代码：688766 证券简称：普冉股份 公告编号：2025-053 本次授予在公司 2025 年第一次临时股东大会对董事会的授权范围内，无需 提交公司股东大会审议。 普冉半导体（上海）股份有限公司(以下简称"公司")第二届董事会第十九次 会议（以下简称"本次会议"）于 2025 年 7 月 29 日以现场结合通讯方式召开，全 体董事一致同意豁免本次董事会会议的提前通知期限。董事会共有 6 名董事，实 到董事 6 名，会议由董事长王楠先生主持。会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律、法规、规章、规范性文件和《普冉半导体（上海） 股份有限公司章程》（以下简称"《公司章程》"）、《普冉半导体（上海）股份有 限公司董事会议事规则》的有关规定，表决形成的决议合法、有效。 二、董事会会议审议情况 本次会议由董事长王楠先生主持，经与会董事审议，形成决议如下： （一）审议通过了《关于调整 2025 年限制性股 ...