杭州微光电子股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders was held on October 15, 2025, with both on-site and online voting methods [3][5][8] - A total of 125 shareholders attended the meeting, representing 158,831,640 shares, which is 69.79% of the total voting shares [8][9] - All proposed resolutions were passed, including amendments to the company's articles of association and independent director system [11][12] Group 2 - Non-independent director Liu Haiping resigned from his position on the board but will continue as the company's deputy general manager [17] - Dong Rongzhang was elected as the employee representative director during the employee representative meeting held on October 15, 2025 [18] - The board of directors approved the election of He Ping as the representative director for executing company affairs [25][26] Group 3 - The eighth meeting of the sixth board of directors was held on October 15, 2025, with all nine directors present [24] - The board adjusted the composition of the audit committee, adding Dong Rongzhang as a member [28]