GigaDevice Semiconductor Inc. (3986) held its 2026 first extraordinary general meeting (EGM) on February 11, 2026, at 2:30 p.m. in Beijing. According to official information, the EGM adhered to all relevant regulations, and 222,241,339 shares, representing approximately 31.9238% of the issued shares (excluding treasury shares), were entitled to vote.

Two ordinary resolutions were presented at the EGM. The first resolution, concerning the estimated amounts of daily related party transactions for the first half of 2026, obtained majority approval, with 95.3133% of the votes cast in favor. The second resolution, regarding the appointment of an overseas accounting firm, was also approved, securing 99.4290% of the votes in favor.

Following the approvals, KPMG has been appointed as the overseas auditor for the year 2025, effective immediately upon the EGM’s endorsement. The meeting’s legal counsel confirmed the legitimacy of the convening procedures, voting process, and poll results.