<p><strong>股东特别大会通过的决议</strong></p>
<p>阿姆斯特丹，2025 年 12 月 18 日- 意法半导体（NYSE: STM），作为全球半导体领导者，服务于各类电子应用的客户，宣布了今天在阿姆斯特丹举行的股东特别大会（EGM）投票事项的结果。</p>
<p>提议的决议均获得股东批准：</p>
<ul>
<li>任命阿曼多·瓦里基奥（Armando Varricchio）为监督委员会成员，任期至 2028 年股东大会结束；以及</li>
<li>任命奥里奥·贝莱扎（Orio Bellezza）为监督委员会成员，任期至 2028 年股东大会结束。</li>
</ul>
<p>有关特别大会的议程及所有相关详细信息，以及所有相关的特别大会材料，均可在公司网站（www.st.com）上找到。</p>
<p><strong>关于意法半导体</strong></p>
<p>在意法半导体，我们有 50,000 名半导体技术的创造者和制造者，掌握着半导体供应链，拥有最先进的制造设施。作为一家综合设备制造商，我们与超过 200,000 名客户和数千个合作伙伴合作，设计和制造产品、解决方案和生态系统，以应对他们的挑战和机遇，并支持一个更可持续的世界。我们的技术使得更智能的移动、更高效的电力和能源管理，以及云连接的自主设备的广泛部署成为可能。我们正朝着在所有直接和间接排放（范围 1 和 2）、产品运输、商务旅行和员工通勤排放（我们的范围 3 重点）中实现碳中和的目标迈进，并计划在 2027 年底之前实现 100% 可再生电力采购目标。更多信息请访问 www.st.com。</p>
<p><strong>投资者关系</strong></p>
<p>杰罗姆·拉梅尔（Jérôme Ramel）</p>
<p>企业发展与综合外部沟通执行副总裁</p>
<p>电话：+41.22.929.59.20</p>
<p>jerome.ramel@st.com</p>
<p><strong>媒体关系</strong></p>
<p>亚历克西斯·布雷顿（Alexis Breton）</p>
<p>企业外部沟通</p>
<p>电话：+33.6.59.16.79.08</p>
<p>alexis.breton@st.com</p>
<ul>
<li>C3377C - 特别大会决议的批准 - 最终发布</li>
</ul>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVGN5TWlNME1ESXlPRFUyTWpjak1qQXdNRGN3TlE9PQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVGN5TWlNME1ESXlPRFUyTWpjak1qQXdNRGN3TlE9PQ"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/M2Q0N2Y4OGMtZGIzNS00MDRiLTlhZGUtMjUzYjMzMGMzMjQ3LTEwMTIyNzgtMjAyNS0xMi0xOC1lbg==/tiny/STMicroelectronics-Internation.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/M2Q0N2Y4OGMtZGIzNS00MDRiLTlhZGUtMjUzYjMzMGMzMjQ3LTEwMTIyNzgtMjAyNS0xMi0xOC1lbg==/tiny/STMicroelectronics-Internation.png"/></p>

意法半导体

<p>意法半导体宣布，股东临时大会批准了阿曼多·瓦里基奥（Armando Varricchio）和奥里奥·贝莱扎（Orio Bellezza）担任监督委员会成员，任期至 2028 年股东大会结束</p>

<p><strong>Resolutions approved at the Extraordinary General Meeting of Shareholders</strong></p>
<div class="lb-trans"><p><strong>股东特别大会通过的决议</strong></p>
</div><p>Amsterdam, December 18, 2025 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the results related to the voting items of the Extraordinary General Meeting of Shareholders (EGM) which was held today in Amsterdam.</p>
<div class="lb-trans"><p>阿姆斯特丹，2025 年 12 月 18 日- 意法半导体（NYSE: STM），作为全球半导体领导者，服务于各类电子应用的客户，宣布了今天在阿姆斯特丹举行的股东特别大会（EGM）投票事项的结果。</p>
</div><p>The proposed resolutions were both approved by the Shareholders:</p>
<div class="lb-trans"><p>提议的决议均获得股东批准：</p>
</div><ul>
<li>the appointment of Armando Varricchio, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM; and</li>
<li>the appointment of Orio Bellezza, as member of the Supervisory Board, for a term expiring at the end of the 2028 AGM.</li>
</ul>
<div class="lb-trans"><ul>
<li>任命阿曼多·瓦里基奥（Armando Varricchio）为监督委员会成员，任期至 2028 年股东大会结束；以及</li>
<li>任命奥里奥·贝莱扎（Orio Bellezza）为监督委员会成员，任期至 2028 年股东大会结束。</li>
</ul>
</div><p>The agenda and all relevant detailed information concerning the EGM, as well as all related EGM materials, are available on the Company’s website (www.st.com).</p>
<div class="lb-trans"><p>有关特别大会的议程及所有相关详细信息，以及所有相关的特别大会材料，均可在公司网站（www.st.com）上找到。</p>
</div><p><strong>About STMicroelectronics</strong></p>
<div class="lb-trans"><p><strong>关于意法半导体</strong></p>
</div><p>At ST, we are 50,000 creators and makers of semiconductor technologies mastering the semiconductor supply chain with state-of-the-art manufacturing facilities. An integrated device manufacturer, we work with more than 200,000 customers and thousands of partners to design and build products, solutions, and ecosystems that address their challenges and opportunities, and the need to support a more sustainable world. Our technologies enable smarter mobility, more efficient power and energy management, and the wide-scale deployment of cloud-connected autonomous things. We are on track to be carbon neutral in all direct and indirect emissions (scopes 1 and 2), product transportation, business travel, and employee commuting emissions (our scope 3 focus), and to achieve our 100% renewable electricity sourcing goal by the end of 2027. Further information can be found at www.st.com.</p>
<div class="lb-trans"><p>在意法半导体，我们有 50,000 名半导体技术的创造者和制造者，掌握着半导体供应链，拥有最先进的制造设施。作为一家综合设备制造商，我们与超过 200,000 名客户和数千个合作伙伴合作，设计和制造产品、解决方案和生态系统，以应对他们的挑战和机遇，并支持一个更可持续的世界。我们的技术使得更智能的移动、更高效的电力和能源管理，以及云连接的自主设备的广泛部署成为可能。我们正朝着在所有直接和间接排放（范围 1 和 2）、产品运输、商务旅行和员工通勤排放（我们的范围 3 重点）中实现碳中和的目标迈进，并计划在 2027 年底之前实现 100% 可再生电力采购目标。更多信息请访问 www.st.com。</p>
</div><p><strong>INVESTOR RELATIONS</strong></p>
<div class="lb-trans"><p><strong>投资者关系</strong></p>
</div><p>Jérôme Ramel</p>
<div class="lb-trans"><p>杰罗姆·拉梅尔（Jérôme Ramel）</p>
</div><p>EVP Corporate Development &amp; Integrated External Communication</p>
<div class="lb-trans"><p>企业发展与综合外部沟通执行副总裁</p>
</div><p>Tel: +41.22.929.59.20</p>
<div class="lb-trans"><p>电话：+41.22.929.59.20</p>
</div><p>jerome.ramel@st.com</p>
<div class="lb-trans"><p>jerome.ramel@st.com</p>
</div><p><strong>MEDIA RELATIONS</strong></p>
<div class="lb-trans"><p><strong>媒体关系</strong></p>
</div><p>Alexis Breton</p>
<div class="lb-trans"><p>亚历克西斯·布雷顿（Alexis Breton）</p>
</div><p>Corporate External Communications</p>
<div class="lb-trans"><p>企业外部沟通</p>
</div><p>Tel: +33.6.59.16.79.08</p>
<div class="lb-trans"><p>电话：+33.6.59.16.79.08</p>
</div><p>alexis.breton@st.com</p>
<div class="lb-trans"><p>alexis.breton@st.com</p>
</div><ul>
<li>C3377C - Resolutions' approval for the EGM - FINAL FOR PUBLICATION</li>
</ul>
<div class="lb-trans"><ul>
<li>C3377C - 特别大会决议的批准 - 最终发布</li>
</ul>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVGN5TWlNME1ESXlPRFUyTWpjak1qQXdNRGN3TlE9PQ" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTE0NTcyMiM0MDIyODU2MjcjMjAwMDcwNQ=="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/M2Q0N2Y4OGMtZGIzNS00MDRiLTlhZGUtMjUzYjMzMGMzMjQ3LTEwMTIyNzgtMjAyNS0xMi0xOC1lbg==/tiny/STMicroelectronics-Internation.png" alt="" original-src="https://ml-eu.globenewswire.com/media/M2Q0N2Y4OGMtZGIzNS00MDRiLTlhZGUtMjUzYjMzMGMzMjQ3LTEwMTIyNzgtMjAyNS0xMi0xOC1lbg==/tiny/STMicroelectronics-Internation.png"/></p>

股东特别大会批准的决议 | STM 股票新闻