东微半导: 苏州东微半导体股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of Suzhou Dongwei Semiconductor Co., Ltd. was held on May 20, 2025, at the company's conference room in Suzhou [1] - A total of 61 ordinary shareholders attended the meeting, holding 59,224,663 voting rights, which accounts for 49.2753% of the total voting rights [1] Voting Results - All non-cumulative voting proposals were approved during the meeting [1][2] - The voting results for the proposals showed a high level of agreement, with the majority of votes in favor: - Proposal 1: 59,161,676 votes in favor (99.8936%) [1] - Proposal 2: 59,159,856 votes in favor (99.8906%) [1] - Proposal 3: 59,159,438 votes in favor (99.8899%) [1] - Proposal 4: 59,162,576 votes in favor (99.8952%) [2] - Proposal 5: 59,177,459 votes in favor (99.9203%) [3] Legal Compliance - The meeting was convened and conducted in accordance with legal and regulatory requirements, as confirmed by the attending lawyers [4]