力芯微: 第六届监事会第十二次会议决议公告

Group 1 - The sixth session of the Supervisory Board of Wuxi Lixin Microelectronics Co., Ltd. was held on June 30, 2025, with all three supervisors present [1][2] - The Supervisory Board approved the proposal regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital, as well as the postponement of some fundraising projects [1] - The Supervisory Board concluded that the decision does not harm the interests of shareholders, especially minority shareholders, and complies with relevant laws and regulations [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] - Detailed information regarding the proposal was disclosed on the Shanghai Stock Exchange website [2]