华虹半导体有限公司2026年第一次临时股东大会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved, including the issuance of shares to acquire assets and raise supporting funds [2][4][14]. Meeting Details - The meeting was convened by the board of directors and chaired by Mr. Bai Peng, utilizing a combination of on-site and online voting methods [2][3]. - All 8 current directors attended the meeting, including the Chief Financial Officer and Secretary of the Board, Daniel Yu-Cheng Wang [3]. Resolutions Reviewed - The following key resolutions were passed: - Approval of the proposal for issuing shares to purchase assets and raise supporting funds, which complies with relevant laws and regulations [4][5]. - Adjustments to the asset purchase and fundraising plan were also approved, confirming that these adjustments do not constitute significant changes [4]. - Specific proposals regarding the transaction details, including pricing, payment methods, and share types, were all approved [5][6][7]. Legal and Regulatory Compliance - The meeting's procedures were confirmed to be in compliance with applicable laws and the company's articles of association, as verified by the witnessing lawyers from Shanghai Tongli Law Firm [12]. - The company received approval from the Shanghai State-owned Assets Supervision and Administration Commission for the asset restructuring plan, which involves acquiring a 97.4988% stake in Shanghai Huali Microelectronics Co., Ltd. [14][15]. Future Steps - The transaction is subject to further approvals from the Shanghai Stock Exchange and the China Securities Regulatory Commission before it can be officially implemented [15].