新相微: 新相微2024年年度股东大会决议公告

Meeting Overview - The shareholder meeting of Shanghai New Vision Microelectronics Co., Ltd. was held on June 20, 2025, at the T3 office building, No. 10 Cangwu Road, Xuhui District, Shanghai [1] - A total of 140 ordinary shareholders attended the meeting, holding 282,115,263 voting rights, which accounts for 61.90% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.9380% approval from ordinary shareholders with 281,940,468 votes in favor [2] - Proposal 2: 99.9359% approval with 281,934,468 votes in favor [2] - Proposal 3: 99.9380% approval with 281,940,468 votes in favor [2] - The voting process adhered to the Company Law and the company's articles of association, with both on-site and online voting methods utilized [1][4] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the witnessing lawyers, ensuring the legality and validity of the meeting and voting results [4]