泰凌微: 2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of TaiLing Microelectronics (Shanghai) Co., Ltd. was held on May 28, 2025, at the China (Shanghai) Pilot Free Trade Zone [1] - The meeting was convened by the board of directors and chaired by Chairman Wang Weihang, utilizing a combination of on-site and online voting methods [1] Attendance and Voting Results - A total of 117 ordinary shareholders attended the meeting, representing 17.9432% of the company's voting rights [1] - The voting results showed that the majority of ordinary shareholders voted in favor of the proposals, with 41,930,316 votes (98.8086%) in favor and 505,566 votes (1.1914%) abstaining [2] - The proposals were passed with significant support, indicating strong shareholder confidence [2] Legal Compliance - The lawyers from Zhonglun Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the meeting [3]