ST Infineon Technologies: The fourth extraordinary shareholders' meeting in 2025 approved two proposals.

ST Yingtuo announced that the company's fourth extraordinary general meeting of shareholders in 2025 was held on December 25, 2025, attended by a total of 357 shareholders and proxies, representing a total of 566,662,784 shares with voting rights, accounting for 53.8184% of the total voting shares of the company. Two proposals were discussed at the meeting, and both were approved with a vote ratio of 99.8491% for the proposal on the reappointment of the auditing firm for the year 2025 and 99.7637% for the proposal on the fulfillment of remaining commitments and related party transactions by shareholders holding more than 5% of the shares, with related shareholders Liu Zhaohuai and JHL INFINITE LLC abstaining from voting. The lawyer confirmed the legality and validity of the meeting.