{"id":29944,"date":"2026-06-02T04:00:00","date_gmt":"2026-06-02T11:00:00","guid":{"rendered":"https:\/\/ambiq.com\/?post_type=news&p=29944"},"modified":"2026-07-31T08:13:51","modified_gmt":"2026-07-31T15:13:51","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
\"AMBQ
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2026 \u5e74 6 \u6708 2 \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\u8005 Ambiq Micro\uff0c Inc.\uff08NYSE\uff1aAMBQ\uff09<\/strong>\uff0c\u5c06\u4e8e2026 \u5e74 6 \u6708 8 \u65e5\u661f\u671f\u4e00\u7f8e\u56fd\u4e2d\u90e8\u65f6\u95f4\u4e0a\u534810:00 \uff08\u7f8e\u56fd\u4e1c\u90e8\u65f6\u95f4\u4e0a\u5348 11:00 \uff09\u7ebf\u4e0a\u53ec\u5f00\u5e74\u5ea6\u80a1\u4e1c\u5927\u4f1a\u3002<\/p>\n\n\n\n

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1. \u9009\u4e3e Timothy Chen \u548c Ker Zhang \u535a\u58eb\u4e3a\u7b2c\u4e00\u7c7b\u8463\u4e8b\uff0c\u4efb\u671f\u81f3\u516c\u53f8 2029 \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

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\u81f3 2026 \u5e74 12 \u6708 31 \u65e5\u6b62;\u4ee5\u53ca<\/p>\n\n\n\n

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

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 https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx<\/a> \u4e0a\u67e5\u9605<\/a>\u3002<\/p>\n\n\n\n

\u4e0a\u8ff0\u59d4\u6258\u4e66\u6750\u6599\u7684\u4e92\u8054\u7f51\u53ef\u7528\u6027\u901a\u77e5\u5df2\u4e8e 2026 \u5e74 4 \u6708 22 \u65e5\u9996\u6b21\u5411\u80a1\u4e1c\u5f00\u653e\u3002\u80a1\u4e1c\u53ef\u57282026\u5e746\u67087\u65e5\u7f8e\u56fd\u4e1c\u90e8\u65f6\u95f4\u665a\u4e0a 11\uff1a59 \u4e4b\u524d\u9884\u5148\u767b\u8bb0\u53c2\u52a0\u5e74\u5ea6\u80a1\u4e1c\u5927\u4f1a\u3002<\/p>\n\n\n\n

\u80a1\u4e1c\u4e5f\u53ef\u901a\u8fc7 https:\/\/proxydocs.com\/AMBQ<\/a> \u7d22\u53d6\u59d4\u6258\u4e66\u6750\u6599\u7684\u7eb8\u8d28<\/a>\u526f\u672c\u3002<\/p>\n\n\n\n

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\n
\n \u5173\u4e8e Ambiq<\/span>\n
Ambiq \u7684\u4f7f\u547d\u662f\u901a\u8fc7\u63d0\u4f9b\u6700\u4f4e\u529f\u8017\u7684\u534a\u5bfc\u4f53\u89e3\u51b3\u65b9\u6848\uff0c\u8ba9\u667a\u80fd\uff08AI \u53ca\u5176\u4ed6\u667a\u80fd\uff09\u65e0\u5904\u4e0d\u5728\u3002Ambiq \u4f9d\u6258\u5176\u4e13\u5229\u7684\u4e9a\u9608\u503c\u529f\u8017\u4f18\u5316\u6280\u672f\uff08SPOT\u00ae\uff09\u548c HELIA\u2122 AI \u5e73\u53f0\uff0c\u8d4b\u80fd\u5236\u9020\u5546\u5c06\u66f4\u5f3a\u5927\u7684AI\u80fd\u529b\u5e26\u5165\u7aef\u4fa7\uff0c\u800c\u8fd9\u6b63\u662f\u5bf9\u529f\u8017\u3001\u5b58\u50a8\u548c\u80fd\u6548\u8981\u6c42\u6700\u4e3a\u4e25\u82db\u7684\u9886\u57df\u3002Ambiq \u4e3a\u533b\u7597\u4fdd\u5065\u3001\u667a\u80fd\u7a7f\u6234\u3001\u5de5\u4e1a\u81ea\u52a8\u5316\u3001\u667a\u80fd\u73af\u5883\u53ca\u5176\u4ed6\u65b0\u5174 AI \u5e94\u7528\u9886\u57df\u6ce8\u5165\u66f4\u5f3a\u52a8\u80fd\uff0c\u52a9\u529b\u5ba2\u6237\u6253\u9020\u66f4\u52a0\u667a\u80fd\u3001\u59cb\u7ec8\u5728\u7ebf\u7684\u7aef\u4fa7\u8bbe\u5907\u3002\u76ee\u524d\uff0cAmbiq \u7684\u5168\u7403\u51fa\u8d27\u91cf\u5df2\u7a81\u7834 3 \u4ebf\u9897\uff0c\u6b63\u6301\u7eed\u5f15\u9886\u5168\u5929\u5019\u5728\u7ebf\u8fb9\u7f18 AI \u7684\u672a\u6765\u53d1\u5c55\u3002Ambiq \u603b\u90e8\u4f4d\u4e8e\u5fb7\u514b\u8428\u65af\u5dde\u5965\u65af\u6c40\uff0c\u7aed\u8bda\u670d\u52a1\u5168\u7403\u5ba2\u6237\u3002\u6b32\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8bbf\u95ee www.ambiq.com<\/a>\u3002
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\n \u516c\u53f8\u8054\u7cfb\u4eba<\/span>\n
\n Charlene Wan<\/span>\n \u4f01\u4e1a\u8425\u9500\u526f\u603b\u88c1<\/span>\n cwan@ambiq.com<\/span>\n <\/div>\n <\/div>\n
\n \u6295\u8d44\u8005\u5173\u7cfb\u8054\u7cfb\u4eba<\/span>\n
\n Christina Coronios<\/span>\n Teneo<\/span>\n christina.coronios@teneo.com<\/span>\n <\/div>\n <\/div>\n <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

2026 \u5e74 6 \u6708 2 \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\u8005 Ambiq Micro\uff0c Inc.\uff08NYSE\uff1aAMBQ\uff09\uff0c\u5c06\u4e8e2026 \u5e74<\/p>\n","protected":false},"featured_media":26309,"template":"","news-category":[3951,3950],"class_list":["post-29944","news","type-news","status-publish","has-post-thumbnail","hentry","news-category-3951","news-category-investor-relations"],"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:featuredmedia":[{"embeddable":true,"href":"https:\/\/ambiq.com\/cn\/wp-json\/wp\/v2\/media\/26309"}],"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}]}}