{"id":29944,"date":"2026-06-02T04:00:00","date_gmt":"2026-06-02T11:00:00","guid":{"rendered":"https:\/\/ambiq.com\/?post_type=news&#038;p=29944"},"modified":"2026-06-02T06:04:15","modified_gmt":"2026-06-02T13:04:15","slug":"ambiq-micro-announces-2026-annual-general-meeting-of-shareholders-to-be-held-on-june-8","status":"publish","type":"news","link":"https:\/\/ambiq.com\/cn\/news\/ambiq-micro-announces-2026-annual-general-meeting-of-shareholders-to-be-held-on-june-8\/","title":{"rendered":"Ambiq Micro \u5ba3\u5e03\u5c06\u4e8e 6 \u6708 8 \u65e5\u53ec\u5f00 2026 \u5e74\u5ea6 \u80a1\u4e1c\u5927\u4f1a"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"800\" src=\"\/wp-content\/uploads\/2025\/10\/AMBQ-x-Time-1200x800-2.png\" alt=\"AMBQ x Time 1200x800\" class=\"wp-image-26309\" title=\"\" srcset=\"\/wp-content\/uploads\/2025\/10\/AMBQ-x-Time-1200x800-2.png 1200w, \/wp-content\/uploads\/2025\/10\/AMBQ-x-Time-1200x800-2-150x100.png 150w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><figcaption><\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2026\u5e746\u67082\u65e5\uff0c\u5fb7\u514b\u8428\u65af\u5dde\u5965\u65af\u6c40\u2014\u2014\u8d85\u4f4e\u529f\u8017\u8fb9\u7f18AI\u534a\u5bfc\u4f53\u89e3\u51b3\u65b9\u6848\u7684\u6280\u672f\u9886\u5bfc\u8005Ambiq Micro\uff0c Inc.\uff08NYSE\uff1aAMBQ\uff09<\/strong>\uff0c\u5c06\u4e8e2026\u5e746\u67088\u65e5\u661f\u671f\u4e00\u7f8e\u56fd\u4e2d\u90e8\u65f6\u95f4\u4e0a\u534810:00\uff08\u7f8e\u56fd\u4e1c\u90e8\u65f6\u95f4\u4e0a\u534811:00\uff09\u7ebf\u4e0a\u53ec\u5f00\u5e74\u5ea6\u80a1\u4e1c\u5927\u4f1a\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u516c\u53f8\u8463\u4e8b\u4f1a\u63d0\u51fa\u7684\u4ee5\u4e0b\u51b3\u8bae\u5c06\u5728\u5927\u4f1a\u4e0a\u8fdb\u884c\u5ba1\u8bae\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1. \u9009\u4e3eTimothy Chen\u548cKer Zhang\u535a\u58eb\u4e3a\u7b2c\u4e00\u7c7b\u8463\u4e8b\uff0c\u4efb\u671f\u81f3\u516c\u53f82029\u5e74\u80a1\u4e1c\u5927\u4f1a\u53ca\u5176\u5404\u81ea\u7684\u7ee7\u4efb\u8005\u6b63\u5f0f\u5f53\u9009\u5e76\u7b26\u5408\u8d44\u683c\u4e3a\u6b62\uff0c\u6216\u81f3\u5176\u63d0\u524d\u53bb\u4e16\u3001\u8f9e\u804c\u6216\u88ab\u7f62\u514d\u4e3a\u6b62;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. \u6279\u51c6\u7531\u8463\u4e8b\u4f1a\u5ba1\u8ba1\u59d4\u5458\u4f1a\u9009\u5b9a\u7684\u6bd5\u9a6c\u5a01\uff08KPMG LLP\uff09\u4e3a\u672c\u516c\u53f8\u7684\u72ec\u7acb\u6ce8\u518c\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\uff0c\u622a\u81f32026\u5e7412\u670831\u65e5\u6b62;\u4ee5\u53ca<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. \u5904\u7406\u63d0\u4ea4\u5e74\u5ea6\u80a1\u4e1c\u5927\u4f1a\u5ba1\u8bae\u7684\u4efb\u4f55\u5176\u4ed6\u4e8b\u9879\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ambiq Micro \u5df2\u5411\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u63d0\u4ea4\u4e86\u6700\u7ec8\u59d4\u6258\u4e66\u548c\u5e74\u5ea6\u62a5\u544a\u3002\u8fd9\u4e9b\u8d44\u6599\u53ef\u5728Ambiq \u6295\u8d44\u8005\u5173\u7cfb\u7f51\u7ad9 <a href=\"https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx\">https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx<\/a> \u4e0a\u67e5\u9605<a href=\"https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx\"><\/a>\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0a\u8ff0\u59d4\u6258\u4e66\u6750\u6599\u7684\u4e92\u8054\u7f51\u53ef\u7528\u6027\u901a\u77e5\u5df2\u4e8e2026\u5e744\u670822\u65e5\u9996\u6b21\u5411\u80a1\u4e1c\u5f00\u653e\u3002\u80a1\u4e1c\u53ef\u57282026\u5e746\u67087\u65e5\u7f8e\u56fd\u4e1c\u90e8\u65f6\u95f4\u665a\u4e0a11\uff1a59\u4e4b\u524d\u9884\u5148\u767b\u8bb0\u53c2\u52a0\u5e74\u5ea6\u80a1\u4e1c\u5927\u4f1a\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u80a1\u4e1c\u4e5f\u53ef\u901a\u8fc7<a href=\"https:\/\/proxydocs.com\/AMBQ\" rel=\"nofollow noopener\" target=\"_blank\">https:\/\/proxydocs.com\/AMBQ<\/a> \u7d22\u53d6\u59d4\u6258\u4e66\u6750\u6599\u7684\u7eb8\u8d28<a href=\"https:\/\/proxydocs.com\/AMBQ\" rel=\"nofollow noopener\" target=\"_blank\"><\/a>\u526f\u672c\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5173\u4e8e Ambiq<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ambiq \u603b\u90e8\u4f4d\u4e8e\u7f8e\u56fd\u5fb7\u514b\u8428\u65af\u5dde\u5965\u65af\u6c40\uff0c\u5176\u4f7f\u547d\u662f\u901a\u8fc7\u63d0\u4f9b\u6700\u4f4e\u529f\u8017\u7684\u534a\u5bfc\u4f53\u89e3\u51b3\u65b9\u6848\uff0c\u5b9e\u73b0\u65e0\u5904\u4e0d\u5728\u7684\u667a\u80fd\uff08\u4eba\u5de5\u667a\u80fd (AI) \u53ca\u5176\u4ed6\uff09\u3002 Ambiq \u4f7f\u5ba2\u6237\u80fd\u591f\u5728\u529f\u8017\u6311\u6218\u6700\u4e3a\u4e25\u5cfb\u7684\u8fb9\u7f18\u63d0\u4f9b\u4eba\u5de5\u667a\u80fd\u8ba1\u7b97\u3002 Ambiq \u7684\u6280\u672f\u521b\u65b0\u5efa\u7acb\u5728\u83b7\u5f97\u4e13\u5229\u7684\u4e13\u6709\u9608\u4e0b\u529f\u7387\u4f18\u5316\u6280\u672f \u00a0(SPOT\u00ae) \u4e0a\uff0c\u4ece\u6839\u672c\u4e0a\u5b9e\u73b0\u4e86\u6bd4\u4f20\u7edf\u534a\u5bfc\u4f53\u8bbe\u8ba1\u9ad8\u51fa\u6570\u500d\u7684\u529f\u8017\u6539\u8fdb\u3002 \u8fc4\u4eca\u4e3a\u6b62\uff0cAmbiq \u5df2\u4e3a\u8d85\u8fc7 3 \u4ebf\u53f0\u8bbe\u5907\u63d0\u4f9b\u652f\u6301\u3002\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8bbf\u95ee <a href=\"https:\/\/www.ambiq.com\" data-type=\"link\" data-id=\"www.ambiq.com\">www.ambiq.com<\/a>\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u516c\u53f8\u8054\u7cfb\u4eba\uff1a<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Charlene Wan<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u4e1a\u8425\u9500\u4e0e\u6295\u8d44\u8005\u5173\u7cfb\u526f\u603b\u88c1<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P: +1-512-879-2850<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">E: cwan@ambiq.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><strong>Ambiq\u00a0\u6295\u8d44\u8005\u5173\u7cfb\u8054\u7cfb\u4eba<\/strong><\/strong>\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Teneo<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Christina Coronios<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">E: christina.coronios@teneo.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>2026\u5e746\u67082\u65e5\uff0c\u5fb7\u514b\u8428\u65af\u5dde\u5965\u65af\u6c40\u2014\u2014\u8d85\u4f4e\u529f\u8017\u8fb9\u7f18AI\u534a\u5bfc\u4f53\u89e3\u51b3\u65b9\u6848\u7684\u6280\u672f\u9886\u5bfc\u8005Ambiq Micro\uff0c Inc.\uff08NYSE\uff1aAMBQ\uff09\uff0c\u5c06\u4e8e2026\u5e746\u67088\u65e5\u661f\u671f\u4e00\u7f8e\u56fd\u4e2d\u90e8\u65f6\u95f4\u4e0a\u534810:00\uff08\u7f8e\u56fd\u4e1c\u90e8\u65f6\u95f4\u4e0a\u534811:00\uff09\u7ebf\u4e0a\u53ec\u5f00\u5e74\u5ea6\u80a1\u4e1c\u5927\u4f1a\u3002 \u516c\u53f8\u8463\u4e8b\u4f1a\u63d0\u51fa\u7684\u4ee5\u4e0b\u51b3\u8bae\u5c06\u5728\u5927\u4f1a\u4e0a\u8fdb\u884c\u5ba1\u8bae\uff1a 1. \u9009\u4e3eTimothy Chen\u548cKer Zhang\u535a\u58eb\u4e3a\u7b2c\u4e00\u7c7b\u8463\u4e8b\uff0c\u4efb\u671f\u81f3\u516c\u53f82029\u5e74\u80a1\u4e1c\u5927\u4f1a\u53ca\u5176\u5404\u81ea\u7684\u7ee7\u4efb\u8005\u6b63\u5f0f\u5f53\u9009\u5e76\u7b26\u5408\u8d44\u683c\u4e3a\u6b62\uff0c\u6216\u81f3\u5176\u63d0\u524d\u53bb\u4e16\u3001\u8f9e\u804c\u6216\u88ab\u7f62\u514d\u4e3a\u6b62; 2. \u6279\u51c6\u7531\u8463\u4e8b\u4f1a\u5ba1\u8ba1\u59d4\u5458\u4f1a\u9009\u5b9a\u7684\u6bd5\u9a6c\u5a01\uff08KPMG<\/p>\n","protected":false},"featured_media":0,"template":"","news-category":[],"class_list":["post-29944","news","type-news","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ambiq.com\/cn\/wp-json\/wp\/v2\/news\/29944","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ambiq.com\/cn\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/ambiq.com\/cn\/wp-json\/wp\/v2\/types\/news"}],"wp:attachment":[{"href":"https:\/\/ambiq.com\/cn\/wp-json\/wp\/v2\/media?parent=29944"}],"wp:term":[{"taxonomy":"news-category","embeddable":true,"href":"https:\/\/ambiq.com\/cn\/wp-json\/wp\/v2\/news-category?post=29944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}