Changsha Jingjia Microelectronics shareholders back key investment, governance changes

Changsha Jingjia Microelectronics Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 4, 2025, with 939 shareholders and proxies attending, representing 39.5407% of total voting shares. All resolutions, including those pertaining to external investment and governance, were passed, reflecting strong shareholder confidence.

The "Proposal on External Investment" received overwhelming support, with 205,908,511 votes in favor (99.6424% of effective voting shares). The "Proposal on Amending the Articles of Association" was also approved by 205,926,461 votes (99.6511%), surpassing the two-thirds majority required.

Shareholders also approved revisions to various governance documents, including the "Shareholders' Meeting Rules," "Board of Directors' Meeting Rules," and "Independent Directors' Work System." Guohao Law Firm (Changsha) confirmed the legality and validity of the meeting's procedures and resolutions.