Axera: Shareholders Back All 12 Resolutions at 2025 AGM, Approve Share Issuance and Repurchase Mandates

Bulletin Express06-26

Axera Semiconductor Co., Ltd. disclosed that every motion tabled at its 2025 Annual General Meeting (AGM) on 26 June 2026 secured the requisite shareholder support, clearing both ordinary and special resolutions by wide margins.

The meeting, held in Shanghai and chaired by Dr. Qiu Xiaoxin, drew votes representing 291.44 million H shares—about 49.49% of Axera’s 588.94 million issued H shares. Computershare Hong Kong Investor Services acted as scrutineer. No treasury shares or mandatory abstentions were reported.

Key voting results: • Board Report (FY 2025) – 98.42% in favour. • FY 2025 Annual Report – 100.00% in favour. • Re-appointment of KPMG as auditor and its remuneration – 100.00% in favour. • 2026 remuneration plans for executive, non-executive and independent directors – 100.00% in favour for each plan.

Special resolutions also passed comfortably: • General mandate to issue H shares – 98.10% in favour, with 5.53 million votes (1.90%) against. • General mandate to repurchase H shares – 100.00% in favour. • Adoption of H Share Option Scheme and H Share Award Scheme, plus related authorisations – each approved by 99.9996% of votes cast.

With these approvals, Axera now has board mandates to issue and repurchase H shares and to implement both an option scheme and a share award scheme, providing additional flexibility for future capital management and employee incentives.

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