Goodix Technology shareholders approve supervisory board removal, capital changes

Shenzhen Goodix Technology announced the successful passing of all resolutions at its first extraordinary general meeting of shareholders in 2025, held on September 9, 2025. A total of 857 shareholders and proxies, representing 236,675,757 shares or 52.0293% of the company's voting capital, participated. Key approvals included the cancellation of the company's supervisory board, a change in registered capital, and subsequent amendments to the company's articles of association. This resolution passed with over two-thirds of the votes.

Furthermore, shareholders approved revisions to several corporate governance policies, including the "Shareholder Meeting Rules," "Board of Directors Meeting Rules," "Independent Director Work System," "External Guarantee Management System," "External Investment Management System," "Cumulative Voting System Implementation Rules," "Fundraising Management System," and "Related Party Transaction Management System." All these proposed revisions passed.

Shareholders also approved the "Long-Term Shareholder Dividend Return Plan" and the "Shareholder Dividend Return Plan for the Next Three Years (2025-2027)," along with the "2025 Semi-Annual Profit Distribution Plan." The meeting was convened by the company's board of directors and presided over by director Zhu Xinghuo, following chairman Zhang Fan's absence.