证券代码：600360 证券简称：*ST华微 公告编号：2026-001 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 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月14日 (二)股东会召开的地点：吉林省吉林市高新区深圳街99号公司会议室 ■ (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次临时股东会会议采取现场投票与网络投票相结合的方式召开并表决，会议的召开及表决方式符合 《公司法》及《公司章程》的规定。公司董事长于胜东先生因工作原因不能主持本次会议，经公司半数 以上董事共同推举，会议由董事吴铁成先生主持。 (五)公司董事和董事会秘书的列席情况 2、议案名称：关于修订《独立董事工作细则》部分条款的议案 审议结果：通过 表决情况： 1、公司在任董事5人，列席5人。 2、公司董事会秘书李娟娟女士列席了本次临 ...

Core Points - The company held its fourth extraordinary general meeting of shareholders on November 14, 2025, where no resolutions were rejected [1][2] - The meeting combined on-site voting and online voting, with a total of 164 shareholders present, representing 96,068,090 shares, which is 54.1368% of the total voting shares [6][8] - Several resolutions were passed, including amendments to the company's articles of association and various internal regulations, with significant support from shareholders [12][15][18] Meeting Details - The meeting started at 10:00 AM on November 14, 2025, and was held at the company's conference room in Beijing [3][4] - Voting was conducted both on-site and online, with specific time slots allocated for each method [3][5] - The meeting was chaired by the company's chairman, Mr. Xin Yian, and attended by all directors, supervisors, and senior management [5][11] Voting Results - The resolution to amend the articles of association received 94,727,389 votes in favor, accounting for 98.6044% of the valid votes cast [12] - The resolution to amend the company's meeting rules received 94,724,489 votes in favor, accounting for 98.6014% of the valid votes cast [15] - Other resolutions, including amendments to the board meeting rules and independent director work system, also received overwhelming support, with approval rates above 98% [18][21][25] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, as verified by the witnessing lawyer [32] - The company provided legal opinions confirming the legitimacy of the meeting and the validity of the resolutions passed [32]