BEKEN(SH:603068) Zheng Quan Zhi Xing·2025-06-20 12:00Meeting Overview - The shareholders' meeting of Broadcom Integrated Circuit (Shanghai) Co., Ltd. was held on June 20, 2025, in Shanghai [1] - The total proportion of shares held by attending shareholders was 28.0411% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.6567% in favor, 0.3231% against, and 0.0202% abstained [1] - Proposal 2: 99.6707% in favor, 0.3091% against, and 0.0202% abstained [1] - Proposal 3: 99.6123% in favor, 0.3271% against, and 0.0606% abstained [1] - Proposal 4: 99.6071% in favor, 0.3321% against, and 0.0608% abstained [1] Legal Compliance - The meeting was presided over by the chairman, Mr. Pengfei Zhang, and complied with the Company Law, Shanghai Stock Exchange Listing Rules, and the company's articles of association, ensuring the legality and validity of the proceedings [1][3]