华虹公司: 董事会决议公告

Core Viewpoint - The board of directors of Huahong Semiconductor Limited convened a meeting to approve the audited financial statements for 2024, along with several other key reports and proposals, all of which will be submitted for shareholder approval at the upcoming annual general meeting [1][2][3][4][5][6][7]. Group 1: Financial Reports and Approvals - The board approved the 2024 audited financial statements with a unanimous vote of 9 in favor [1]. - The board also approved the 2024 annual report, which will be published on the Shanghai Stock Exchange and Hong Kong Stock Exchange websites [2]. - A special report on the use of raised funds for 2024 was approved, also with a unanimous vote [2]. Group 2: Governance and Organizational Changes - The board approved a special opinion on the independence of independent non-executive directors, with all votes in favor [3]. - The board approved the report on the performance of the audit committee for 2024, again with unanimous support [3]. - Amendments to the company's articles of association were approved, pending shareholder approval [3]. Group 3: Strategic Initiatives - The board approved the establishment of a market value management system [3]. - A "Quality Improvement and Efficiency Enhancement" action plan for 2025 was also approved [4]. - The board agreed to convene the annual general meeting and suspend the registration of share transfers for Hong Kong stocks [4]. Group 4: Financial Management and Shareholder Proposals - The board approved the provision for asset impairment for 2024, with unanimous support [5]. - The board approved the re-election of certain directors at the annual general meeting, pending shareholder approval [5][6]. - A general authorization for the repurchase of up to 10% of the company's issued Hong Kong shares was approved, subject to shareholder approval [5][6]. - A general authorization for the issuance of additional shares, not exceeding 20% of the issued Hong Kong shares, was also approved [6]. - The board approved the profit distribution plan for 2024, pending shareholder approval [7].