China Resources Microelectronics shareholders approve domicile change, governance revisions

China Resources Microelectronics held its fourth extraordinary general meeting of shareholders on November 21, 2025. With 266 shareholders representing 920,961,327 voting rights present, 69.3740% of the company's total voting rights were accounted for, and all proposed resolutions were approved.

A significant resolution approved was the change of the company's registered domicile from the Cayman Islands to the Hong Kong Special Administrative Region of the People's Republic of China, which passed with 99.9749% of votes in favor from common shareholders. Revisions to the "Articles of Association" were also approved with 98.5527% of votes. The proposal to convert share premium into share capital passed, receiving 99.9662% approval from common shareholders.

The meeting also saw the approval of revisions to the "Rules of Procedure for Board Meetings," with 98.5052% of common shareholders voting in favor. Legal counsel confirmed the meeting's procedures, convocation, and the qualifications of attendees and voters were in compliance with relevant laws, regulations, and the company's articles of association.