博通集成: 博通集成第三届董事会第十二次会议决议公告

Group 1 - The third meeting of the board of directors of Broadcom Integrated Circuit (Shanghai) Co., Ltd. was held on August 26, 2025, with all 7 directors present [1][2] - The board approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1][2] - The voting results for the proposals were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The board's audit committee reviewed and approved the semi-annual fundraising report before submission to the board [2] - Due to changes in board membership, the composition of the board's specialized committees was adjusted, with specific members appointed to various committees [2] - The voting results for the committee adjustments were also unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2]