纳芯微: 2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on June 30, 2025, with a total of 118 ordinary shareholders present, representing 71,519,855 voting rights, which accounts for 50.2210% of the total voting rights [1] - The meeting was deemed legal and effective, with all procedures complying with the Company Law and the company's articles of association [1] - The non-cumulative voting proposal was approved with 99.9926% in favor, 0.0065% abstaining, and 0.0009% against [1] Group 2 - The meeting included the presence of directors, supervisors, and the board secretary, with some attending via telecommunication [1] - The legal representatives confirmed that the meeting's convening and procedures were in accordance with relevant laws and regulations [1] - The resolutions made during the shareholders' meeting were declared legal and effective [2]