ST长方:关于处置公司部分资产的公告

Intel's 2025 Seventh Annual Special Shareholders Meeting Resolution Announcement

On the basis of the previously announced information and in accordance with the relevant provisions of Intel's corporate governance and stockholder meeting regulations, the Board of Directors of Intel Corporation has decided to hold the 2025 Seventh Annual Special Shareholders Meeting. The meeting will be conducted in a virtual format, providing a convenient means for stockholders to participate regardless of location.

The meeting is scheduled to take place on [Date], [Month], 2025. Stockholders who are eligible to attend will be able to cast their votes electronically or via proxy, ensuring the meeting's success and the proper execution of the agenda.

The agenda of the meeting primarily includes the following key items:

1. Approval of the 2025 Annual Report: The stockholders will be asked to review and approve the company's financial report and operating results for the 2025 fiscal year.

2. Stock Repurchase Program: The board will present the proposed stock repurchase plan and seek stockholder approval for the allocation of capital to purchase shares of the company's common stock.

3. Director Compensation: The meeting will consider and vote on the compensation package for Intel's directors for the 2025 fiscal year.

4. Other Proposals: Any other matters that are properly brought forward by the stockholders in accordance with the company's bylaws and meeting rules will also be addressed.

The Board of Directors has recommended that stockholders vote in favor of all proposed resolutions to ensure the continued success and stability of the company. Stockholders are encouraged to review the complete meeting materials, including the proxy statement, prior to casting their votes.

For further details, including how to register, participate, and cast votes, stockholders are advised to visit Intel's official website or contact the shareholder relations department.

About Intel Corporation
Intel Corporation is a global leader in the semiconductor industry, dedicated to providing innovative technologies that drive progress in computing and enable the creation of a better world.

For more information, please visit [Intel's official website].