华润微: 2025年第三次临时股东会会议资料

Core Points - The company, China Resources Microelectronics Limited, is holding its third extraordinary general meeting of shareholders in 2025 to ensure the orderly conduct of the meeting and protect the rights of all shareholders [1][2][3] Meeting Procedures - The meeting will require attendees to verify their identity and sign in at least 30 minutes before the start [2] - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits [3][4] - Voting will be conducted through a combination of on-site and online methods, with results announced in a resolution notice [4][5] Agenda Items - The first agenda item is the proposal for the 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.26 yuan per 10 shares, totaling approximately 34.52 million yuan, representing 10.19% of the company's net profit for the period [5][6] - The second agenda item involves the election of a new director, Mr. Yang Zhuo, whose term will last until the end of the current board's term [6][7]