吉林华微电子股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 14, 2026, at the company's conference room in Jilin City, Jilin Province [2] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2] - The meeting was presided over by Mr. Wu Tiecheng, as the chairman was unable to attend [2] Attendance and Voting - All five current directors attended the meeting, along with the company secretary and an independent director candidate [3] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Revision of certain clauses in the "Related Party Transaction Management Measures" [4] 2. Revision of certain clauses in the "Independent Director Work Rules" [4] 3. Revision of the "External Guarantee Management Measures" [4] 4. Election of Mr. Sun Hailong as an independent director of the ninth board [4][5] Legal Verification - The meeting was witnessed by Shanghai Gongcheng Yingtai (Changchun) Law Firm, which confirmed that the meeting's procedures and voting were in accordance with legal and regulatory requirements [5] Employee Director Election - On January 14, 2026, the company elected Mr. Li Chunfeng as the employee director of the ninth board, following the revised articles of association that allow for such an election without shareholder meeting approval [6][8] - Mr. Li Chunfeng meets the qualifications required by the Company Law and the company's articles of association [9]