Silan(600460) 证券之星·2025-05-22 12:08Core Points - The board of directors of Hangzhou Silan Microelectronics Co., Ltd. held its 35th meeting on May 22, 2025, via communication methods, with all 12 directors present [1][2] - The board approved the proposal regarding the cancellation of stock options from the 2021 stock option incentive plan due to unmet exercise conditions for the fourth exercise period [1] - The board also approved the proposal to convene the 2024 annual general meeting of shareholders, with unanimous support from all directors [2] Summary by Sections - Board Meeting Details - The meeting was conducted in compliance with the Company Law and the Articles of Association, with all directors, supervisors, and senior management in attendance [1] - The meeting was chaired by Chairman Chen Xiangdong [1] - Decisions Made - Approval of the proposal to cancel stock options from the 2021 incentive plan due to unmet conditions [1] - Approval of the proposal to hold the 2024 annual general meeting of shareholders, with a unanimous vote of 12 in favor [2]