China Resources Microelectronics: Results of 2024 annual shareholder meeting

China Resources Microelectronics (SSE:688396) announced the resolutions passed at its 2024 annual shareholders' meeting held on May 23, 2025. Key proposals approved include the 2024 Directors' Report, the 2024 Annual Report, and the 2024 profit distribution plan. The appointment of the company's 2025 audit firm and the determination of independent director compensation were also approved. Six non-independent directors and three independent directors were successfully elected. The meeting was attended by shareholders representing 75.2790% of the company's voting shares. All resolutions were passed by significant majorities, and the meeting was deemed legally compliant by legal counsel from Beijing Jiayuan Law Firm.