Anji Microelectronics shareholders approve governance revamp, board changes

Anji Microelectronics Technology (Shanghai) held its first extraordinary general meeting of shareholders for 2025 on November 25, 2025. Shareholders approved the proposal to abolish the supervisory board, revise the company articles of association, and complete associated industrial and commercial registration changes with 99.9312% of votes in favor. Additionally, the proposal for formulating and revising certain governance systems passed with 85.5358% approval. The first resolution was a special resolution, requiring and receiving approval from more than two-thirds of the voting rights held by shareholders present.

Concurrently, the company announced the departure of Ms. Yang Xun from her role as director, effective November 25, 2025. This change stems from the company's governance restructuring and work arrangements. Ms. Yang Xun, who also served as deputy general manager and board secretary, will continue her association with the company as she was elected as a worker director to the third board of directors on the same day.

Ms. Yang Xun directly holds 122,241 company shares. Her election as a worker director ensures that the number of directors who are also senior management or worker representatives does not exceed one-half of the total board members, in compliance with relevant laws and the company's articles. This transition signifies a strategic realignment of internal leadership roles following the approved governance modifications.