斯达半导: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Stada Semiconductor Co., Ltd. was held on May 28, 2025, at the company's conference room in Jiaxing, Zhejiang Province [1] - The meeting was attended by shareholders representing 59.0635% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement from shareholders, with the approval rates consistently above 99.83% for various proposals [1][2][3] - Specific voting results included: - 141,238,403 votes in favor (99.8563%) for the first proposal [1] - 141,239,503 votes in favor (99.8571%) for the second proposal [1] - 141,243,283 votes in favor (99.8597%) for the third proposal [1] - The voting results indicate strong shareholder support for the proposed resolutions [1][2][3] Legal Compliance - The meeting's procedures were verified by lawyers, confirming compliance with relevant laws, regulations, and the company's Articles of Association [4] - The qualifications of attendees and the convenor were deemed valid, and the voting procedures and results were confirmed as legal and effective [4]