安凯微: 广州安凯微电子股份有限公司2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Guangzhou Ankai Microelectronics Co., Ltd. was held on May 21, 2025, at the company's conference room in Guangzhou [1]. - A total of 142 ordinary shareholders attended the meeting, representing 136,468,828 voting rights, which accounts for 35.1391% of the total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved with significant majority support. For instance, one proposal received 99.7802% approval from ordinary shareholders, with 136,168,871 votes in favor [2]. - Another proposal regarding the annual remuneration plan for directors was also approved with 98.1274% support, totaling 18,693,525 votes in favor [3]. Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and relevant regulations, as confirmed by the attending lawyers from Beijing Zhonglun (Guangzhou) Law Firm [3].