裕太微: 2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Yutai Microelectronics Co., Ltd. was held on May 20, 2025, in Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Shi Qing, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - A total of 73 ordinary shareholders attended the meeting, holding 28,736,011 voting rights, which represents 36.1931% of the company's total voting rights [1] - All resolutions presented at the meeting were approved, with significant support from ordinary shareholders [2][3] Voting Results - The voting results for various resolutions showed overwhelming approval, with the following percentages: - 99.8786% approval for the first resolution [2] - 99.8705% approval for the second resolution [2] - 99.8512% approval for the third resolution [2] - 99.8588% approval for the fourth resolution [2] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting processes, were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [3]