Silan(SH:600460) Zheng Quan Zhi Xing·2025-08-08 16:23Meeting Details - The shareholders' meeting of Hangzhou Silan Microelectronics Co., Ltd. was held on August 8, 2025, at the company's conference room in Hangzhou, Zhejiang Province [1] - The meeting was conducted with a combination of on-site and online voting, adhering to the regulations of the Company Law and the company's articles of association [1] Attendance and Voting Results - The meeting was presided over by Chairman Chen Xiangdong, with attendance from shareholders holding a significant proportion of shares [1] - Non-cumulative voting proposals were passed with high approval rates, including: - 99.7723% approval for the first proposal with 661,385,989 votes in favor [2] - 97.2971% approval for the second proposal with 644,978,052 votes in favor [2] - 97.1727% approval for the third proposal with 644,153,740 votes in favor [3] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [3][6] - The legal opinions were provided by lawyers Hu Min and Sun Jialu, ensuring the legitimacy of the meeting [3]