GigaDevice Semiconductor held annual general meeting, shareholders approved 2025 annual report

• GigaDevice Semiconductor held its 2025 annual general meeting on April 24, 2026.
• Shareholders adopted 2025 annual report, profit distribution plan, 2026 auditor reappointment, 2025 board work report.
• Approval was also given for estimated 2026 daily related-party transaction amounts.
• Amendments to director and senior management remuneration management system were adopted.
• Special resolutions were adopted to change registered capital and amend articles of association, grant a general mandate to issue new H shares or sell/transfer treasury shares, grant a general mandate to repurchase H shares; board set final dividend for year ended Dec. 31, 2025 at RMB 7.50 per 10 shares, payable May 29, 2026, with H-share dividend at HKD 0.86 per share.

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