新相微: 新相微第二届董事会第九次会议决议公告

Group 1 - The board of directors of Shanghai Xinxiangwei Electronics Co., Ltd. held its ninth meeting of the second session on August 8, 2025, with all nine directors present [1] - The board unanimously approved the proposal to terminate the issuance of shares, convertible bonds, and cash payment for asset acquisition, along with related fundraising and transactions [1] - The decision to terminate the aforementioned transactions was made with a vote of 9 in favor, 0 against, and 0 abstentions [1] Group 2 - The proposal was previously reviewed and approved by the Strategic Committee of the board, thus it does not require submission to the shareholders' meeting for further approval [2] - Detailed information regarding the termination of the transactions will be disclosed on the Shanghai Stock Exchange website [2]