GOODIX(SH:603160) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-03 23:34Meeting Details - The second extraordinary general meeting of shareholders was held on November 3, 2025, at the company's headquarters in Shenzhen [1] - The meeting was presided over by director Guo Fengwei due to the absence of Chairman Zhang Fan and other directors [2] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Resolutions - The proposal to reappoint the company's auditing firm for the year 2025 was approved [3] - The voting results were valid, and separate counting was conducted for minority investors [3] Legal Verification - The meeting was witnessed by Guangdong Xinda Law Firm, confirming that the procedures and qualifications of attendees were lawful and valid [4] Stock Option Cancellation - The company announced the cancellation of a total of 712,982 stock options from various incentive plans due to the departure of eligible participants [6][7] - Specific cancellations included 215,275 options from the 2021 plan, 219,884 from the 2022 plan, and 277,823 from the 2023 plan [7] - The cancellation process was completed on November 3, 2025, and will not affect the company's share capital [8]