美芯晟科技（北京）股份有限公司2025年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Meixinsheng Technology (Beijing) Co., Ltd. in 2025, confirming that there were no rejected proposals [1][8] - The meeting was held on September 10, 2025, at the company's conference room in Beijing, with attendance from various shareholders [2] - The voting method combined on-site and online voting, and the meeting was legally valid as per the Company Law and the company's articles of association [4][7] Group 2 - All six current directors attended the meeting, with one independent director presiding due to the absence of the chairman [5] - One of the key resolutions was the election of a non-independent director to the second board of directors, which was approved [6] - The meeting was witnessed by lawyers from Junhe Law Firm, confirming that the procedures and qualifications were in compliance with legal regulations [7]