Stock Code: 300322 Stock Abbreviation: Siyuan Microelectronics Announcement No.: 2026-022
Huizhou Siyuan Microelectronics Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The company and the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to previously approved resolutions.
I. Meeting Convening and Attendance
Huizhou Siyuan Microelectronics Co., Ltd. (hereinafter referred to as "the Company") issued the notice for its 2025 Annual General Meeting on March 28, 2026, through designated media (Announcement No.: 2026-016). The meeting was convened by the Board of Directors and held through on-site voting and online voting. The on-site meeting was held on April 21, 2026 (Tuesday) at 14:30 at the company's conference room, located at Huize Avenue, Dongjiang High-tech Industrial Park, Zhongkai High-tech Zone, Huizhou City. The online voting period was: ① Via the Shenzhen Stock Exchange trading system: April 21, 2026, during trading hours, specifically 9:15-9:25, 9:30-11:30, and 13:00-15:00; ② Via the Shenzhen Stock Exchange internet voting system: any time between 9:15 and 15:00 on April 21, 2026.
The on-site meeting was presided over by Mr. Zhu Kunhua, Chairman of the Board. Directors, senior management personnel of the Company, and lawyers from Beijing Jincheng Tongda (Shenzhen) Law Firm attended or were present at the meeting.
A total of 360 shareholders and shareholder representatives attended this general meeting, holding 96,529,114 shares with voting rights, representing 20.9828% of the total voting shares of the Company. Among them, 6 shareholders and shareholder representatives attended the on-site meeting, holding 85,268,390 shares with voting rights, representing 18.5351% of the total voting shares of the Company. A total of 354 shareholders participated via online voting, holding 11,260,724 shares with voting rights, representing 2.4478% of the total voting shares of the Company.
Excluding directors, supervisors, and senior management personnel of the listed company, as well as shareholders holding 5% or more of the shares, other shareholders (hereinafter referred to as "minority shareholders") totaled 355, holding 11,260,824 shares with voting rights, representing 2.4478% of the total voting shares of the Company.
The meeting was convened in compliance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Articles of Association of Huizhou Siyuan Microelectronics Co., Ltd." (hereinafter referred to as "Articles of Association"), and other relevant laws and regulations.
II. Voting Results of Proposals
This general meeting was held through on-site and online voting, and the following proposals were voted on and approved by name: