深圳佰维存储科技股份有限公司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 December 17, 2025, at the Nanshan Talent Service Center in Shenzhen, Guangdong Province [2] - The total share capital registered for the meeting was 466,708,301 shares, with 411,239 shares in the company's repurchase account not entitled to voting rights, resulting in a total of 466,297,062 shares eligible for voting [2] Voting and Resolutions - The meeting was convened by the board of directors and chaired by Chairman Sun Chengsi, utilizing a combination of on-site and online voting methods [4] - The resolution regarding the adjustment of the share repurchase plan through centralized bidding was approved, requiring a two-thirds majority of the voting rights held by attending shareholders [6][7] - There were no rejected proposals during the meeting [2] Legal Compliance - The meeting's procedures, qualifications of the convenor and attendees, and voting processes were confirmed to comply with the Company Law, the rules for listed companies, and the company's articles of association by the witnessing law firm, Shanghai Jintiancheng (Shenzhen) Law Firm [8]