Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on July 23, 2025, with both on-site and online voting options available [3][5][8] - A total of 190 shareholders attended the meeting, representing 161,079,470 shares, which is 70.7761% of the total shares with voting rights [8][9] - All proposed resolutions were approved during the meeting, including the continuation of commodity futures hedging business and the use of idle funds for entrusted wealth management [11][12][13][14] Group 2 - The company reported a 10.00% year-on-year increase in operating revenue for the first half of 2025, amounting to 75,045.37 million RMB [18] - The net profit attributable to shareholders increased by 11.32% year-on-year, reaching 17,240.44 million RMB [18] - Sales revenue from domestic markets grew by 7.70% to 34,978.10 million RMB, while overseas sales revenue increased by 12.08% to 40,067.27 million RMB [18]
杭州微光电子股份有限公司2025年第一次临时股东大会决议公告