Unigroup Guoxin: Shareholders Greenlight Incentives, New Board Elected

Unigroup Guoxin Microelectronics convened its third extraordinary general meeting of shareholders for 2025 on October 20, 2025. All proposals presented at the meeting were approved, with total attendance representing 32.0100% of the company's total voting shares.

Key approvals included the "2025 Stock Option Incentive Plan (Draft)" and its corresponding "Assessment Management Measures," which garnered 96.4677% approval from effective voting shares. Additionally, shareholders approved revisions to the "Articles of Association," "Rules of Procedure for Shareholder Meetings," "Rules of Procedure for Board Meetings," "Work Rules for Independent Directors," "Information Disclosure Management System," and "Measures for the Management of Raised Funds."

The meeting also saw the election of Ma Ninghui and Wu Rui as non-independent directors to the company's eighth board of directors, expanding the board from seven to nine members. Both candidates received over 93% approval from effective voting shares.