Core Viewpoint - The Shanghai Nanchip Semiconductor Technology Co., Ltd. held its third extraordinary general meeting of shareholders in 2025, where multiple resolutions regarding the issuance of convertible bonds were approved, indicating the company's strategic move to raise funds for future growth [1][2]. Meeting Details - The meeting was held on September 26, 2025, at the company's conference room in Shanghai [2]. - The total share capital as of the meeting date was 425,702,911 shares, with 1,752,889 shares in the company's repurchase account not entitled to vote [2]. Voting and Attendance - The meeting was conducted with a combination of on-site and online voting, and was presided over by a director due to the chairman's absence [3]. - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [4]. Resolutions Passed - The following key resolutions were approved: - The company meets the conditions for issuing convertible bonds to unspecified objects [5]. - Various aspects of the bond issuance, including types, quantities, scale, face value, pricing, terms, interest rates, and redemption clauses were all approved [6][7][8]. - The feasibility analysis reports regarding the use of raised funds were also passed [9]. - A three-year shareholder return plan for 2025-2027 was approved [10]. Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [11].
上海南芯半导体科技股份有限公司2025年第三次临时股东会决议公告