杭州晶华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 a shareholders' meeting on October 17, 2025, with all procedures and voting methods compliant with relevant laws and regulations [5][7]. - The meeting was chaired by the chairman, Mr. Lü Hanzhuan, and utilized a combination of on-site and online voting [2][3]. - The meeting's resolutions were passed with more than half of the valid voting rights represented [3][6]. Meeting Details - The location of the shareholders' meeting was at Room 501, Building 4, No. 351 Changhe Road, Changhe Street, Binjiang District, Hangzhou [2]. - A total of 7 directors attended the meeting, with all present either in person or via communication methods [3][6]. - The meeting included a separate vote for small and medium investors on one of the proposals [4]. Legal Oversight - The meeting was witnessed by Beijing Gaopeng (Hangzhou) Law Firm, confirming that all procedures and voting results were legal and valid [5][7]. - The presence of the company's vice president and board secretary, Ms. Ji Zhen, was noted, along with other senior management attending the meeting [6].