本季度信息
2025年11月19日，高伟电子控股有限公司于股东特别大会上通过了若干普通决议案。根据公告，现场及电子方式出席的股东对与2026年采购框架协议以及2026年材料采购框架协议相关交易的年度上限进行了全票表决通过，赞成票数达到59,323,060股，约占公司已发行股本6.83%。参与表决的股东与相关协议存在重大利益关联的控股股东已放弃投票。根据公告，此次股东特别大会全部议案均获得正式通过。
此外，公司补充披露了2016年和2018年至2021年期间，时任行政总裁的年度酬金信息，包括薪金、酌情花红及股份款项等，具体数据列明于公告相关部分。公告同时强调，该补充内容与原年报并行阅读，其余已披露信息维持不变。
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