芯源微: 芯源微2025年第三次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Shenyang Xinyuan Microelectronics Equipment Co., Ltd. was held on August 21, 2025, at the company's conference room in Shenyang, Liaoning Province [1] - A total of 113 ordinary shareholders attended the meeting, holding 65,058,667 voting rights, which accounts for 32.3393% of the company's total voting rights [1] Voting Process - The meeting was conducted with a combination of on-site and online voting, presided over by Chairman Dong Boyu, and complied with the Company Law and the company's articles of association [1] - The voting results showed that 99.8666% of the ordinary shareholders voted in favor of the proposals, with only 0.1170% against and 0.0164% abstaining [1][2] Legal Compliance - Lawyers Zhao Haiyang and Wu Zheng from Beijing Jingtian & Gongcheng Law Firm confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting [1]