广州安凯微电子股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on December 22, 2025, at the company's headquarters in Guangzhou [2] - A total of 141,693,107 shares were represented at the meeting, accounting for 36.52% of the total voting shares after excluding shares in the company's repurchase account [2] Attendance and Voting - The meeting was chaired by the company's chairman, Norman Shengfa Hu, and included 7 directors present, with some attending via video [3] - The voting method combined on-site and online voting, complying with relevant laws and regulations [2][3] Resolutions - A key resolution regarding the cash acquisition of 85.79% equity in Sice Technology was approved by more than half of the voting rights present at the meeting [4][5] - The resolution was categorized as an ordinary resolution [5] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Guangzhou) Law Firm, confirming that the meeting's procedures and voting were in accordance with legal requirements [6]