Lion(SH:605358) Shang Hai Zheng Quan Bao·2026-01-26 19:44Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders of Hangzhou Lian Microelectronics Co., Ltd. held on January 26, 2026, with no resolutions being rejected [2][5]. - The meeting was convened in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting methods [2][6]. - The meeting was attended by 9 directors, with 6 present and 3 absent due to work reasons [3][4]. Group 2 - Two main proposals were approved during the meeting: the execution of daily related transactions for 2025 and the expected daily related transactions for 2026, as well as a proposal to provide guarantees for the controlling subsidiary in 2026 [5]. - The voting results indicated that all proposals were passed with more than half of the valid voting rights present at the meeting [6]. - The legal witness for the meeting was provided by Guohao Law Firm, confirming that the meeting's procedures and voting were in compliance with legal regulations [6].