Group 1 - The company held its third extraordinary general meeting of shareholders on November 27, 2025, at its headquarters in Guizhou Province [2] - The meeting was chaired by the chairman, Mr. Zhu Zhiyong, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All seven current directors attended the meeting, along with the company secretary and some senior management personnel [3][4] Group 2 - One of the key resolutions discussed was the proposal for the company to engage in accounts receivable factoring and to subscribe to asset-backed securities related to accounts receivable, which was approved [5] - The related shareholders, China Zhinhua Electronics Group Co., Ltd. and China Electronics Investment Holdings Co., Ltd., abstained from voting on the proposal [6] - The proposal was categorized as an ordinary resolution and was passed with more than half of the valid voting rights represented at the meeting [6] Group 3 - The meeting was witnessed by Beijing Zhonglun Law Firm, with lawyers Li Zhen and Cui Hongju confirming that the meeting's procedures and voting were in accordance with relevant laws and regulations [6]
贵州振华风光半导体股份有限公司2025年第三次临时股东会决议公告