华虹公司：2026年股东周年大会会议材料
1923
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HUA HONG SEMICONDUCTOR LIMITED
01347(1)(2)(3)
(4)(5)
(6)
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...... 1
1. ..................................................5
2. .......................................6
3. ...............................6
4. .............................7
5. .............................8
6. .......................................8
7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .108. .............................10
9. ..............................................11
10. ..............................................11
...... 12
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1923
C1
1923
20%20%
1923
10%
407,750,000
%
HUA HONG SEMICONDUCTOR LIMITED
01347
2212
201203
3030-130-2214028
(1)(2)(3)
(4)(5)(6)1.
(i)(ii)(iii)
(iv)
2.
117118
B.2.3
3.13
3.
4.
13.36(2)(b)
(i)(ii)
10%
1923
10%1,329,882,19310%
(i)(ii)
5.
13.36(2)(b)
(i)
20%(ii)20%
19239
20%20%1,329,882,19320%407,750,00020%
6.
Hua Hong Semiconductor LimitedHua Hong Grace Semiconductor Limited
1.
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1923
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1617( evoting.vistra.com )
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9.
(i)(ii)(iii)(iv)
10.
(1)
(2)
3331.HK659.HK
(3)
600602
XV(i)(ii)
(iii)
13.51(2)(h)13.51(2)(v)
622239(2)1.
1,737,632,1931,329,882,193407,750,000
132,988,21910%2.
3.(i)(ii)
(i)
(ii)
3.
4.
5.
38.7525.15
37.4529.80
37.4029.00
43.1033.00
59.1539.10
81.8044.66
99.5069.70
84.4564.55
80.3564.75
124.0073.05
116.1093.90
99.0077.40
6.
5%
(1)(1)
(3)
347,605,65020.00%347,605,650
(2)
21.66%
(3)
348,804,16720.07%348,804,167
(2)(4)
21.74%
Sino-Alliance International,Ltd.Sino-Alliance International188,961,14710.87%188,961,147
(2)(5)
11.78%
188,961,14710.87%188,961,147
(2)(6)
11.78%
(1) (i)1,737,632,193(ii)
(iii)(2)(3)
(4) 1,198,517
(5) Sino-Alliance International3,084
(6) Sino-Alliance International
7.
8.
(i)
(ii)
(i)
(ii)[]
1. (a)
...
1. (a)
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3. 3.
HUA HONG SEMICONDUCTOR LIMITED
01347
1.
2.
3.4.5.6.7.
8.
(a) 8(b)
(b) 8(a)
10%
(c) 8(b)
(i)(ii)
(iii)
9.
(a) 9(b)
(b) 9(a)
(c) 9(a)9(b)
20%20%
(d)
(i)(ii)
(iii)
10. 899
10%
11.
Hua Hong Semiconductor LimitedHua Hong Grace SemiconductorLimited
12. 11
A
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3.
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