{"id":29946,"date":"2026-06-02T04:00:00","date_gmt":"2026-06-02T11:00:00","guid":{"rendered":"https:\/\/ambiq.com\/?post_type=news&#038;p=29946"},"modified":"2026-06-02T18:39:24","modified_gmt":"2026-06-03T01:39:24","slug":"ambiq-micro-announces-2026-annual-general-meeting-of-shareholders-to-be-held-on-june-8","status":"publish","type":"news","link":"https:\/\/ambiq.com\/tw\/news\/ambiq-micro-announces-2026-annual-general-meeting-of-shareholders-to-be-held-on-june-8\/","title":{"rendered":"Ambiq Micro \u5ba3\u4f48\u5c07\u65bc 6 \u6708 8 \u65e5\u53ec\u958b 2026 \u5e74\u5ea6\u80a1\u6771\u5927\u6703"},"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 &#x6642;&#x9593; 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<p class=\"wp-block-paragraph\"><strong>\u5fb7\u5dde\u5967\u65af\u6c40 \u2013 2026 \u5e74 6 \u6708 02 \u65e5 \u2013 \u908a\u7de3<\/strong>\u4eba\u5de5\u667a\u6167\u8d85\u4f4e\u529f\u8017\u534a\u5c0e\u9ad4\u89e3\u6c7a\u65b9\u6848\u6280\u8853\u9818\u5c0e\u5ee0\u5546<strong>Ambiq Micro \u516c\u53f8 (NYSE: AMBQ)<\/strong> \u5c07\u65bc\u7f8e\u570b\u4e2d\u90e8\u6642\u9593 2026 \u5e74 6 \u6708 08 \u65e5\uff08\u661f\u671f\u4e00\uff09\u4e0a\u5348 10:00\uff08\u7f8e\u570b\u6771\u90e8\u6642\u9593\u4e0a\u5348 11:00\uff09\uff0c\u4ee5\u865b\u64ec\u65b9\u5f0f\u53ec\u958b\u5e74\u5ea6\u80a1\u6771\u5927\u6703\u3002 <\/p>\n\n<p class=\"wp-block-paragraph\">\u4e0b\u5217\u7531\u672c\u516c\u53f8\u8463\u4e8b\u6703\u63d0\u8b70\u7684\u6c7a\u8b70\u6848\u5c07\u65bc\u6703\u8b70\u4e2d\u63d0\u51fa\uff1a<\/p>\n\n<p class=\"wp-block-paragraph\">1.\u9078\u8209 Timothy Chen \u53ca Ker Zhang \u535a\u58eb\u70ba\u7b2c\u4e00\u985e\u8463\u4e8b\uff0c\u4efb\u671f\u81f3\u672c\u516c\u53f8 2029 \u5e74\u5e74\u5ea6\u80a1\u6771\u5927\u6703\u8209\u884c\u70ba\u6b62\uff0c\u4e26\u81f3\u5176\u7e7c\u4efb\u4eba\u6b63\u5f0f\u7576\u9078\u4e26\u7b26\u5408\u8cc7\u683c\u70ba\u6b62\uff0c\u6216\u81f3\u5176\u63d0\u65e9\u8eab\u6545\u3001\u8fad\u8077\u6216\u7f77\u514d\u70ba\u6b62\uff1b<\/p>\n\n<p class=\"wp-block-paragraph\">2.\u8ffd\u8a8d\u7531\u8463\u4e8b\u6703\u7a3d\u6838\u59d4\u54e1\u6703\u9078\u5b9a\u4e4b\u7562\u99ac\u5a01\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240 (KPMG LLP) \u70ba\u672c\u516c\u53f8\u622a\u81f3 2026 \u5e74 12 \u6708 31 \u65e5\u6b62\u5e74\u5ea6\u4e4b\u7368\u7acb\u8a3b\u518a\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\uff1b\u53ca<\/p>\n\n<p class=\"wp-block-paragraph\">3.\u8655\u7406\u5e74\u6703\u4e2d\u9069\u7576\u63d0\u51fa\u7684\u4efb\u4f55\u5176\u4ed6\u4e8b\u9805\u3002<\/p>\n\n<p class=\"wp-block-paragraph\">Ambiq Micro \u5df2\u5411\u7f8e\u570b\u8b49\u5238\u4ea4\u6613\u59d4\u54e1\u6703\u63d0\u4ea4\u4e86\u6700\u7d42\u4ee3\u7406\u8072\u660e\u548c\u5e74\u5831\u3002\u9019\u4e9b\u8cc7\u6599\u53ef\u5728 Ambiq \u7684\u6295\u8cc7\u8005\u95dc\u4fc2\u7db2\u7ad9<a href=\"https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx\">https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx \u4e0a\u53d6\u5f97\u3002<\/a> <\/p>\n\n<p class=\"wp-block-paragraph\">\u80a1\u6771\u53ef\u65bc 2026 \u5e74 4 \u6708 22 \u65e5\u9996\u6b21\u900f\u904e\u7db2\u969b\u7db2\u8def\u53d6\u5f97\u59d4\u8a17\u66f8\u8cc7\u6599\u901a\u77e5\u3002\u80a1\u6771\u53ef\u65bc\u6771\u90e8\u6642\u9593 2026 \u5e74 6 \u6708 7 \u65e5\u665a\u4e0a 11:59 \u524d\u9810\u5148\u767b\u8a18\u53c3\u52a0\u5e74\u5ea6\u80a1\u6771\u5927\u6703\u3002  <\/p>\n\n<p class=\"wp-block-paragraph\">\u80a1\u6771\u4e5f\u53ef\u900f\u904e<a href=\"https:\/\/proxydocs.com\/AMBQ\" rel=\"nofollow noopener\" target=\"_blank\">https:\/\/proxydocs.com\/AMBQ<\/a> \u7d22\u53d6\u7d19\u672c\u59d4\u8a17\u66f8\u3002<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>\u95dc\u65bc Ambiq<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">Ambiq \u7e3d\u90e8\u4f4d\u65bc\u5fb7\u5dde\u5967\u65af\u6c40\uff0c\u4f7f\u547d\u662f\u900f\u904e\u63d0\u4f9b\u6700\u4f4e\u529f\u8017\u534a\u5c0e\u9ad4\u89e3\u6c7a\u65b9\u6848\uff0c\u5be6\u73fe\u5168\u7403\u667a\u6167\uff08\u4eba\u5de5\u667a\u6167\uff08AI\uff09\u53ca\u5176\u4ed6\u9818\u57df\uff09\u3002 Ambiq \u8b93\u5ba2\u6236\u80fd\u5728\u96fb\u529b\u6d88\u8017\u6700\u56b4\u5cfb\u7684\u908a\u7de3\u63d0\u4f9b AI \u904b\u7b97\u3002  Ambiq \u7684\u6280\u8853\u5275\u65b0\u5efa\u7acb\u5728\u5c08\u5229\u4e14\u5c08\u6709\u7684\u6b21\u95be\u503c\u529f\u7387\u512a\u5316\u6280\u8853\uff08SPOT\uff09\u00ae\u4e4b\u4e0a\uff0c\u6839\u672c\u4e0a\u6bd4\u50b3\u7d71\u534a\u5c0e\u9ad4\u8a2d\u8a08\u5728\u529f\u8017\u4e0a\u5e36\u4f86\u591a\u500d\u63d0\u5347\u3002 \u8fc4\u4eca\u70ba\u6b62\uff0cAmbiq \u5df2\u70ba\u8d85\u904e 2.9 \u5104\u53f0\u88dd\u7f6e\u63d0\u4f9b\u52d5\u529b\u3002 \u6b32\u4e86\u89e3\u66f4\u591a\u8cc7\u8a0a\uff0c\u8acb\u9020\u8a2a www.ambiq.com\u3002<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>\u516c\u53f8\u806f\u7e6b\u65b9\u5f0f\uff1a<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">Charlene Wan<\/p>\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u884c\u92b7\u8207\u6295\u8cc7\u4eba\u95dc\u4fc2\u526f\u7e3d\u88c1<\/p>\n\n<p class=\"wp-block-paragraph\">\u96fb\u8a71\uff1a+1-512-879-2850<\/p>\n\n<p class=\"wp-block-paragraph\">E: cwan@ambiq.com<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>\u6295\u8cc7\u4eba\u95dc\u4fc2\u806f\u7d61\uff1a<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">\u7279\u5c3c\u5967<\/p>\n\n<p class=\"wp-block-paragraph\">\u514b\u91cc\u65af\u8482\u5a1c\u00b7\u79d1\u7f85\u5c3c\u5967\u65af<\/p>\n\n<p class=\"wp-block-paragraph\">E: christina.coronios@teneo.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u5fb7\u5dde\u5967\u65af\u6c40 \u2013 2026 \u5e74 6 \u6708 02 \u65e5 \u2013 \u908a\u7de3\u4eba\u5de5\u667a\u6167\u8d85\u4f4e\u529f\u8017\u534a\u5c0e\u9ad4\u89e3\u6c7a\u65b9\u6848\u6280\u8853\u9818\u5c0e\u5ee0\u5546Ambiq<\/p>\n","protected":false},"featured_media":0,"template":"","news-category":[],"class_list":["post-29946","news","type-news","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/news\/29946","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/types\/news"}],"wp:attachment":[{"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/media?parent=29946"}],"wp:term":[{"taxonomy":"news-category","embeddable":true,"href":"https:\/\/ambiq.com\/tw\/wp-json\/wp\/v2\/news-category?post=29946"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}