TongFu Microelectronics shareholders approve governance and operational policy amendments

TongFu Microelectronics Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on December 15, 2025. A total of 1,487 shareholders, representing 494,571,150 shares or 32.5891% of the company's total shares, participated through a combination of on-site attendance and online voting. No changes were made to the initial proposals, and previous shareholder resolutions remained unaffected.

Among the resolutions passed, the amendment to the company articles of association was approved with 86.6905% of votes, while revisions to the board of directors' rules of procedure received 87.7008% approval. Other key resolutions, including amendments to the shareholders' meeting rules of procedure, information disclosure management measures, connected transaction management measures, and independent director work system, were all approved with over 87% of votes.

Shareholders also approved revisions to the financial guarantee system with 87.9527% and adopted the interbank market debt financing instruments information disclosure management system with 99.8291%. The proposal to register and issue interbank market non-financial enterprise debt financing instruments passed with 99.5900% of the votes. All ordinary resolutions passed with more than half of the votes from attending shareholders, including their proxies.