HC SemiTek shareholders to vote on articles of association amendment

HC SemiTek Corporation (SZSE:300323) announced its first extraordinary general meeting of shareholders for 2025, scheduled for Thursday, September 18, 2025, starting at 15:00. The meeting will adopt a hybrid format, allowing for both on-site attendance and online participation through the Shenzhen Stock Exchange trading and internet voting systems. The online voting window will be open on September 18, 2025, from 09:15-09:25, 09:30-11:30, and 13:00-15:00.

The primary agenda item for the meeting is the "Proposal on Amending the Articles of Association and Related Rules of Procedure." This is a special resolution requiring approval from two-thirds of the voting rights held by shareholders present, including proxies. The equity registration date for the meeting is Friday, September 12, 2025.

Shareholders wishing to attend in person are required to register by 15:00 on September 15, 2025, at the company's investor relations department. The physical meeting will be held at Meeting Room 1-1, HC SemiTek Corporation (Guangdong), located at No. 987 Hehu Road, Sanzao Town, Jinwan District, Zhuhai City, Guangdong Province.