晶华微: 晶华微2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Hangzhou Jinghua Microelectronics Co., Ltd. was held on July 29, 2025, at the company's conference room in Hangzhou [1] - A total of 76 ordinary shareholders attended the meeting, holding 67,320,558 voting rights, which represents 55.9539% of the total voting rights of the company [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - For the first resolution, 67,253,623 votes (99.9006%) were in favor, with only 25,908 votes (0.0385%) against and 41,027 votes (0.0609%) abstaining [1] - The second resolution received 67,252,063 votes (99.8983%) in favor, with 20,468 votes (0.0304%) against and 48,027 votes (0.0713%) abstaining [1] - Subsequent resolutions also received similar levels of support, with the highest approval being 67,288,498 votes (99.9524%) for one of the resolutions [3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring that all procedures and voting methods were legally valid [1][3] - The presence of legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [3]