China Resources Microelectronics shareholders approve profit distribution, director election

China Resources Microelectronics held its third extraordinary general meeting of shareholders for 2025 on September 19, 2025, in Wuxi, Jiangsu Province. A total of 563 shareholders and proxies participated, representing 70.9856% of the company's total voting rights.

The meeting addressed two key proposals: the 2025 half-year profit distribution plan and the election of company directors. Both resolutions were passed without any objections.

The 2025 half-year profit distribution plan received 99.9321% of votes in favor from common stock shareholders. The proposal for the election of company directors passed with 99.9094% of votes in favor. The resolutions were categorized as ordinary resolutions, requiring more than half of the attending shareholders' voting rights for approval.

The meeting procedures and resolutions were confirmed by Beijing Jia Yuan Law Firm to be in compliance with relevant laws, regulations, and the company's Articles of Association. All resolutions were carried out through a combination of on-site and online voting methods, and the results are deemed legally valid.