赛微微电: 2025年第三次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on July 29, 2025, at the company's location in Dongguan, Guangdong Province [1] - A total of 91 ordinary shareholders attended the meeting, holding 28,645,029 voting rights, which accounts for 34.0416% of the company's total voting rights [1] Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods, and the procedures complied with the Company Law and the company's articles of association [1] - A resolution to amend and establish certain corporate governance systems was passed with 99.8989% approval from ordinary shareholders [1] - A significant resolution regarding the cancellation of the supervisory board received 92.2496% approval [1] Legal Verification - Lawyers Wang Zhao and Hu Yijun confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and regulations, deeming the resolutions legally valid [1]