Group 1 - The company held its 15th meeting of the 5th Supervisory Board on June 30, 2025, where it was decided that the controlling shareholder, Mr. Yang Yunchun, would provide joint liability guarantees for the company's bank credit applications, which supports the company's development without incurring guarantee fees [1][2] - The Supervisory Board unanimously agreed that the guarantee provided by the controlling shareholder aligns with the interests of the company and all shareholders, and will not adversely affect the company's operating performance [1][2] - The company’s wholly-owned subsidiary, Beijing Sailex International Technology Co., Ltd., is set to acquire 9.5% equity of its subsidiary Sailex Beijing from the National Integrated Circuit Industry Investment Fund for no more than 323.7096 million yuan, pending approval from the relevant state-owned assets authority [2][3] Group 2 - The acquisition of the equity stake is to be conducted through a public bidding process at the property rights exchange, with the final transaction price and buyer to be confirmed according to the exchange's rules [2][3] - The proposal for the acquisition will be submitted for approval at the company's second extraordinary general meeting in 2025 [3]
赛微电子: 第五届监事会第十五次会议决议公告