Group 1 - The legal opinion letter is issued by Grandall Law Firm (Hangzhou) regarding the second extraordinary general meeting of shareholders of Hangzhou Silan Microelectronics Co., Ltd. [2][3] - The law firm confirms that the company has complied with relevant laws, regulations, and its own articles of association in convening and holding the shareholders' meeting [6][9]. - The meeting was held on August 8, 2025, with both on-site and online voting methods utilized for shareholder participation [5][7]. Group 2 - A total of 2,114 shareholders participated in the meeting, representing 662,895,634 shares, which accounts for 39.8358% of the total shares with voting rights [7]. - The meeting's agenda included several resolutions, with the first three being special resolutions requiring a two-thirds majority for approval, while the fourth and fifth were ordinary resolutions needing a simple majority [8][9]. - All resolutions presented at the meeting were approved, and the voting process was conducted in accordance with legal and regulatory requirements [9].

Meeting Details - The shareholders' meeting of Hangzhou Silan Microelectronics Co., Ltd. was held on August 8, 2025, at the company's conference room in Hangzhou, Zhejiang Province [1] - The meeting was conducted with a combination of on-site and online voting, adhering to the regulations of the Company Law and the company's articles of association [1] Attendance and Voting Results - The meeting was presided over by Chairman Chen Xiangdong, with attendance from shareholders holding a significant proportion of shares [1] - Non-cumulative voting proposals were passed with high approval rates, including: - 99.7723% approval for the first proposal with 661,385,989 votes in favor [2] - 97.2971% approval for the second proposal with 644,978,052 votes in favor [2] - 97.1727% approval for the third proposal with 644,153,740 votes in favor [3] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [3][6] - The legal opinions were provided by lawyers Hu Min and Sun Jialu, ensuring the legitimacy of the meeting [3]

Core Points - The company held its first meeting of the ninth board of directors on August 8, 2025, where key leadership positions were elected and confirmed [1][2] - Chen Xiangdong was elected as the chairman of the ninth board of directors, with unanimous support from all 15 directors present [1][2] - Zheng Shaobo and Fan Weihong were elected as vice chairmen of the ninth board, also receiving unanimous approval [1][2] Board Committees - The specialized committees of the board were established, including the Audit Committee, Nomination and Compensation Committee, and Strategy and Investment Committee, with their members confirmed [2] - The Audit Committee is chaired by Qiu Baoyin, while the Nomination and Compensation Committee is chaired by Song Chunyu [2] - The Strategy and Investment Committee is chaired by Chen Xiangdong, with a total of seven members [2] Executive Appointments - Zheng Shaobo was appointed as the general manager of the company, with unanimous approval from the board [2][3] - Li Zhigang and Wu Jianxing were appointed as deputy general managers, also receiving unanimous support [2][3] - Chen Yue was appointed as the financial officer and board secretary, with unanimous approval [3] Additional Appointments - Lu Kewai was appointed as the securities affairs representative, with unanimous support from the board [4] - All appointed executives' terms align with the term of the ninth board of directors [2][3][4] Personnel Background - Detailed resumes of key personnel were provided, highlighting their qualifications and roles within the company [6][7][8][9] - Chen Xiangdong, the chairman, has been with the company since its founding in September 1997 and holds significant shares [6] - Zheng Shaobo, the general manager, has also been with the company since its inception and holds a substantial number of shares [7]

Group 1 - The company Silan Microelectronics announced the convening of its second extraordinary general meeting of shareholders for 2025 on August 8, 2025 [2] - The meeting will review and approve multiple proposals, including the proposal for amendments [2]

Group 1 - The company, Silan Microelectronics, announced the election of Mr. Ma Liang as the employee representative director of the ninth board of directors during the employee representative assembly held on August 7, 2025 [2]

Group 1 - The company Silan Microelectronics (SH 600460) announced the convening of its first board meeting of the ninth session on August 8, 2025, in Hangzhou, Zhejiang Province, to discuss the appointment of senior management personnel [2] - For the fiscal year 2024, Silan Microelectronics reported that its revenue composition was 95.58% from electronic components and 4.42% from other businesses [2]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 杭州士兰微电子股份有限公司（以下简称"公司"）第八届董事会即将到期 届满，公司于 2025 年 7 月 23 日召开的第八届董事会第三十六次会议审议通过了 《关于修订〈公司章程〉的议案》并提交公司 2025 年第二次临时股东大会审议。 本次章程修订包括：公司董事会由十五名董事组成，其中职工代表董事一名；职 工代表董事由公司职工代表大会、职工大会或者其他形式民主选举产生。 根据《公司法》及上述拟修订的《公司章程》等相关规定，公司于 2025 年 8 月 7 日召开了职工代表大会。经与会职工代表推举并表决通过，选举马良先生 为公司第九届董事会职工代表董事（简历详见附件）。 公司于 2025 年 8 月 8 日召开的 2025 年第二次临时股东大会审议通过了《关 于修订〈公司章程〉的议案》，并选举产生了十四名非职工代表董事。马良先生 与该十四名非职工代表董事共同组成公司第九届董事会，其任期与第九届董事会 任期一致。 证券代码：600460 证券简称：士兰微 编号：临 2025-040 ...

证券代码：600460 证券简称：士兰微 公告编号：临 2025-041 杭州士兰微电子股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 8 日 (二) 股东大会召开的地点：浙江省杭州市西湖区黄姑山路 4 号公司三楼大 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,114 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 662,895,634 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 39.8358 | | 总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会采用现场投票与网络投票相结合的方式对本次股东大会通知 中列明的事项进行了投票表决。现场出席本次股东大 ...

国浩律师（杭州）事务所 关 于 杭州士兰微电子股份有限公司 2025 年第二次临时股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年八月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 杭州士兰微电子股份有限公司 2025 年第二次临时股东大会 法律意见书 致：杭州士兰微电子股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州士兰微电子股份有 限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第二次临时股东 大会（以下简称"本次股东 ...

证券代码：600460 证券简称：士兰微 编号：临 2025-042 杭州士兰微电子股份有限公司 第九届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 杭州士兰微电子股份有限公司（以下简称"公司"）第九届董事会第一次会 议于 2025 年 8 月 8 日在浙江省杭州市黄姑山路 4 号公司三楼大会议室以现场结 合通讯的方式召开。本次会议的预通知和会议材料已于 2025 年 8 月 3 日以电子 邮件等方式送达全体董事候选人和高级管理人员候选人，并电话确认。会议应到 董事 15 人，实到 15 人，公司高级管理人员候选人列席了本次会议。经全体董事 一致推举，会议由董事陈向东先生主持。本次会议的召开符合《公司法》及《公 司章程》等有关规定。会议审议并通过了以下决议： 1、同意《关于选举第九届董事会董事长的议案》 选举陈向东先生（简历详见附件）为公司第九届董事会董事长，任期与公司 第九届董事会任期一致。 表决结果：15 票同意，0 票反对，0 票弃权。 提名与薪酬委员会 2、同意《关于选举第九届董事会副董事长 ...