Giantec Semiconductor(SH:688123) Shang Hai Zheng Quan Bao·2026-01-16 19:01Meeting Overview - The first extraordinary general meeting of shareholders was held on January 16, 2026, in Shanghai [2] - The meeting was convened by the board of directors, with the chairman presiding and legal representatives present to witness the proceedings [2][9] Attendance and Voting - All six current directors and the board secretary attended the meeting, with some senior management participating via video [3][4] - There were no rejected proposals during the meeting [2] Resolutions Passed - The following key resolutions were approved: - Issuance of H-shares and listing on the Hong Kong Stock Exchange [5] - Various aspects of the H-share issuance, including location, type, timing, method, scale, pricing, and underwriting [6][7][8] - Transition to an overseas fundraising company [7] - Use of funds raised from the H-share issuance [7] - Validity period for the resolutions related to H-share issuance [7] - Authorization for the board to handle matters related to the H-share issuance [7] - Profit distribution plan prior to H-share issuance [8] - Appointment of auditing firms for the H-share issuance [8] - Amendments to the company’s articles of association post-H-share issuance [8] - Insurance for directors and senior management related to the issuance [8] - Determination of director roles [8] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations, as well as the company's articles of association [9]