GigaDevice Semiconductor Inc. (GigaDevice) released the voting outcome of its 24 April 2026 Annual General Meeting (AGM). Shareholders holding 214.17 million shares—30.57 % of the company’s 700.50 million voting shares (excluding 0.60 million treasury shares)—cast their votes in person, by proxy or online. All 10 resolutions were approved.
Key AGM decisions
1. Dividend distribution • A final dividend of RMB7.50 per ten shares (tax inclusive) for FY 2025 was approved. • H-share holders on the register at close of business 29 April 2026 will receive the dividend on 29 May 2026. • Payment to H-share investors will be in Hong Kong dollars at HK$0.8555198 per share, based on the RMB/HKD central parity rate on the meeting date.
2. Board and auditor matters • The 2025 annual report, profit‐distribution plan, directors’ work report and re-appointment of auditors for 2026 each received at least 99 % support. • Director remuneration for 2025 and plans for 2026 were confirmed; individual approvals ranged from 99.08 % to 99.08 % “for” votes, with abstentions below 0.79 %. • Amendments to the remuneration management system drew the most opposition yet still passed with 92.01 % support.
3. Related-party transactions • Estimated daily related-party transaction limits for 2026 were cleared with 98.68 % approval after 58.81 million acting-in-concert shares abstained.
4. Capital and mandate approvals • Shareholders endorsed an increase in registered capital and corresponding amendments to the Articles of Association (99.11 % approval). • A general mandate to issue new H-shares and to sell and/or transfer treasury shares passed with 92.10 % support. • A separate mandate to repurchase H-shares was approved by 99.10 % of votes cast.
Corporate governance confirmation
Beijing Zhong Yin Law Firm validated that the AGM’s convening, procedures and poll results complied with PRC laws and the company’s Articles of Association.
Following the AGM, the revised Articles of Association took effect immediately on 24 April 2026 and are available on both the Hong Kong Stock Exchange and company websites.
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