四川天微电子股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on September 18, 2025, with no resolutions being rejected [2][3] - The meeting was chaired by the company's chairman, Ju Wanli, and utilized a combination of on-site and online voting methods [3][4] - The meeting was attended by all seven current directors and the board secretary, Yang Qinqin, along with other senior management [4] Voting Results - The proposal regarding the allowance scheme for non-independent director candidates was approved [5] - The voting process for the proposal concerning the appointment of additional directors was conducted separately for minority investors [6] - The related shareholder, Ju Wanli, abstained from voting on the proposal to avoid conflicts of interest [6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Chengdu), who confirmed that all procedures and voting results complied with relevant laws and regulations [7] - The legal opinion concluded that the meeting's convening, attendance, and voting processes were valid and effective [7]