Group 1 - The company held a shareholders' meeting on May 30, 2025, with a total of 95 ordinary shareholders present, representing 43.33% of the voting rights [1][3]. - The meeting was chaired by the chairman, Mr. Huang Jiang, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1][3]. - All proposed resolutions were passed with significant majority votes, with the highest approval rate being 99.73% for one of the resolutions [2][3]. Group 2 - The voting results showed that 87,471,765 votes (99.73%) were in favor of one resolution, with only 165,019 votes (0.19%) against and 71,741 votes (0.08%) abstaining [2]. - Another resolution received 87,457,265 votes (99.71%) in favor, with 167,019 votes (0.19%) against and 84,241 votes (0.10%) abstaining [2]. - The legal representatives confirmed that the meeting's procedures and resolutions complied with the Company Law and Securities Law, ensuring the validity of the decisions made [3].
利扬芯片: 2024年年度股东大会决议公告