深圳英集芯科技股份有限公司2025年第四次临时股东会决议公告

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 13, 2025, at the company's meeting room in Zhuhai, Guangdong Province [2] - The meeting was attended by all five current directors and the board secretary, with all senior management present [4] Voting and Resolutions - No resolutions were rejected during the meeting [2] - The following proposals were approved: 1. Adjustment of the initial grant price for the 2022 restricted stock incentive plan [5] 2. Cancellation of certain unvested restricted stocks [5] 3. Approval of the third vesting period for the 2022 restricted stock incentive plan [6] 4. Reappointment of Rongcheng Accounting Firm as the auditor for the 2025 fiscal year [6] - All proposals were passed with more than half of the voting rights held by attending shareholders [6][7] Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to comply with the Company Law and the company's articles of association by the witnessing lawyers [8]