Amlogic shareholders greenlight H-share issuance, approve board changes

Amlogic held its first extraordinary general meeting of shareholders in 2025 on September 22, 2025, where all proposed resolutions were passed. Shareholders approved changes in registered capital, the abolition of the supervisory board, and amendments to the company's articles of association and related rules. Revisions to various internal governance documents, including those for fundraising, external guarantees, related party transactions, external investments, and independent director work systems, were also approved.

A major outcome of the meeting was the approval of the company's plan to issue H-shares and list them on the Hong Kong Stock Exchange. This includes resolutions regarding the type and par value of shares, issuance timing, method, scale, pricing, target, sales principles, listing location, underwriting methods, fundraising cost analysis, and the appointment of intermediary institutions. Shareholders also authorized the board of directors and its delegates to handle all matters related to the H-share issuance and listing.

Following the general meeting, Amlogic held a staff representative meeting on September 22, 2025, during which Ms. Zhao Dan was elected as the third board of directors' employee representative director. Ms. Zhao, born in 1987, has worked for Shanghai Guomao Digital Technology Co., Ltd. and Amlogic since 2010. The company confirmed her qualifications align with relevant laws and regulations, and she does not hold any shares in the company.