广州慧智微电子股份有限公司2024年年度股东会决议公告

Group 1 - The annual general meeting of Guangzhou Huizhi Microelectronics Co., Ltd. was held on May 30, 2025, with no rejected proposals [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - All proposed resolutions, including the 2024 annual report, board work report, supervisory board work report, financial settlement report, and profit distribution plan, were approved [4][5] - The 2025 financial budget, director and supervisor remuneration plans, and the reappointment of the auditing firm for 2025 were also approved [5][6] - The meeting included a separate vote for minority shareholders on specific resolutions to ensure fair representation [6] Group 3 - The meeting was witnessed by Beijing Zhonglun (Guangzhou) Law Firm, confirming that all procedures and voting results were legal and valid [7]