Meeting Details - The temporary shareholders' meeting was held on February 2, 2026, at the company's conference room located at 99 Shenzhen Street, High-tech Zone, Jilin City, Jilin Province [1] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the Articles of Association [1] - The meeting was presided over by Chairman Yu Shengdong, with all 7 current directors and the board secretary present [1] Voting Results - A proposal regarding the 2026 annual investment plan was approved during the meeting [1] - There were no special resolutions or separate voting for small investors [2] Legal Verification - The meeting was witnessed by Shanghai Gongcheng Yingtai (Changchun) Law Firm, with lawyers Duan Jun and Zhang Shu present [2] - The lawyers concluded that the convening and conducting of the shareholders' meeting, as well as the qualifications of the convenor and attendees, complied with legal and regulatory requirements, making the voting results valid [3]
吉林华微电子股份有限公司2026年第二次临时股东会决议公告