Core Viewpoint - The A-share AI glasses concept experienced significant fluctuations, with notable stocks like Zhili Fang rising over 10% and Hao Shang Hao hitting the daily limit, indicating strong market interest in AI glasses following Xiaomi's announcement of an upcoming product launch [1] Group 1: Market Performance - Zhili Fang's stock increased by more than 10% during the trading session [1] - Hao Shang Hao reached its daily limit, reflecting heightened investor enthusiasm [1] - Other companies such as Pinming Technology, Juxin Technology, Tonglian Precision, Zhongke Lanyun, Huicheng Vacuum, and Yingpais also saw their stocks rise in response to the news [1] Group 2: Industry News - Xiaomi officially announced the launch of its AI glasses, scheduled for tomorrow at 7 PM [1]

Core Viewpoint - The AI glasses concept has seen a significant surge, with companies like Zhili Fang experiencing over a 10% increase in stock price following the announcement of Xiaomi's AI glasses launch [1] Group 1: Market Reaction - Zhili Fang's stock rose by more than 10% during the trading session [1] - Other companies in the sector, including Hao Shang Hao, Pinming Technology, and others, also saw their stock prices increase [1] Group 2: Product Launch - Xiaomi officially announced that it will unveil its "next-generation personal smart device," which is the Xiaomi AI glasses, on the evening of June 26 [1] - Rokid Glasses, the world's first mass-produced consumer-grade AI+AR glasses, officially began mass production on June 24, with 250,000 global pre-orders already secured [1] - The Rokid product has achieved a breakthrough in domestic production across the entire supply chain [1]

Meeting Details - The shareholders' meeting of Juchip Technology Co., Ltd. was held on June 24, 2025, at the company's conference room in Zhuhai [1] - A total of 228 ordinary shareholders attended the meeting, holding 59,721,428 voting rights, which accounts for 41.4070% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement from ordinary shareholders, with votes in favor reaching 99.9416% for the first proposal [1] - The voting results for subsequent proposals also showed strong support, with approval rates of 99.9418% and 99.9454% respectively [2][2] - The voting process adhered to the requirements of the Company Law and the company's articles of association, ensuring legality and validity [1][2] Legal Compliance - The meeting was witnessed by lawyers from Beijing Jingtian & Gongcheng Law Firm, confirming that the procedures for convening and conducting the shareholders' meeting complied with relevant laws and regulations [2][5]

Core Points - The legal opinion confirms that the 2024 Annual General Meeting (AGM) of Juchip Technology Co., Ltd. was convened and conducted in accordance with the relevant laws and regulations [2][12] - The meeting was held on June 24, 2025, with a combination of on-site and online voting methods [3][6] - A total of 228 shareholders and their proxies attended the meeting, representing 31.3014% of the company's total shares [4][5] - The voting results showed overwhelming support for the proposed resolutions, with most receiving over 99.9% approval [7][8][12] Meeting Procedures - The AGM was convened by the company's board of directors based on a resolution from a previous board meeting [2][3] - The meeting notification was published 20 days prior to the AGM, detailing the time, location, and agenda [3][4] - The meeting was presided over by the chairman of the board, Zhou Zhengyu [3][6] Voting Results - The voting included both on-site and online participation, with 59,686,581 shares voting in favor of the resolutions, accounting for 99.9416% of the votes cast [7][8] - The resolutions included financial reports, budget proposals, and the reappointment of the accounting firm [6][7] - The results indicated a high level of agreement among shareholders, with minimal opposition and abstentions [8][12]

炬芯科技股份有限公司 2024年年度股东大会决议公告 证券代码：688049 证券简称：炬芯科技 公告编号：2025-043 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 24 日 （二） 股东大会召开的地点：珠海市高新区唐家湾镇科技四路 1 号炬芯科技股 份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 228 | | --- | --- | | 普通股股东人数 | 228 | | 2、出席会议的股东所持有的表决权数量 | 59,721,428 | | 普通股股东所持有表决权数量 | 59,721,428 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 41.4070 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 41.4070 | ...

上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮政编码 200031 电话: (86-21) 5404 9930 传真: (86-21) 5404 9931 关于炬芯科技股份有限公司 2024 年年度股东大会的法律意见书 致：炬芯科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督 管理委员会颁布的《上市公司股东会规则》（以下简称"《股东会规则》"）的规 定，北京市竞天公诚律师事务所上海分所（以下简称"本所"）指派律师对炬芯科 技股份有限公司（以下简称"公司"）2024年年度股东大会（以下简称"本次股东 大会"）进行见证，并就本次股东大会的召集和召开程序、召集人和出席人员的 资格、表决程序以及表决结果发表法律意见。 为出具本法律意见，本所律师审查了《炬芯科技股份有限公司第二届董事会 第十九次会议决议》《炬芯科技股份有限公司第二届监事会第十六次会议决议公 告》《炬芯科技股份有限公司关于召开2024年年度股东大会的通知》以及本所律 师认为必要的其他文件和资料，同时审查了出席现场会议股东的身份和资格、见 证了本次股东大会的召开，并参与了本次股东大会议案表决票的现场监票计票工 ...

Core Viewpoint - The company has approved the use of its own funds, bank acceptance bills, letters of credit, and foreign exchange to pay for overseas procurement required for fundraising projects, with subsequent equal replacement from the raised funds [2][7]. Fundraising Basic Situation - The company raised a total of RMB 122,046.91 million after deducting underwriting and sponsorship fees of RMB 90.42 million, with a net amount of RMB 119,486.61 million after accounting for additional external costs [2][3]. Fundraising Investment Project Situation - The total investment for the fundraising projects is RMB 47,325.00 million, with the same amount planned to be invested from the raised funds [4]. - New projects funded by excess raised funds total RMB 40,936.87 million, also fully covered by excess funds [4]. Reasons for Using Own Funds for Overseas Procurement - The company aims to enhance financial efficiency and reduce costs by using its own funds for overseas procurement, which aligns with the actual needs and operational practices [5][6]. - Unified procurement strategies necessitate the use of own funds to streamline payment processes and improve management efficiency [5][6]. Impact on the Company - The decision to use own funds for overseas procurement is expected to improve operational management efficiency and ensure the smooth progress of fundraising projects, benefiting the company and all shareholders [7]. Review and Decision-Making Process - The board of directors and the supervisory board approved the proposal on June 19, 2025, confirming that the decision complies with relevant laws and regulations [7][8]. Special Opinions - The supervisory board supports the decision, stating it facilitates daily management of raised funds and does not alter the intended use of the funds or harm shareholder interests [8]. - The sponsor has verified that the decision followed necessary approval procedures and complies with regulatory requirements [9].

Group 1 - The company plans to apply for a total credit facility of up to RMB 700 million from banks [1] - The board of directors has approved the proposal to apply for the credit facility during its 23rd meeting of the second session [1] - The credit facility will include various types of financing such as working capital loans, bank acceptance bills, commercial bills, guarantees, letters of credit, and fixed asset loans [1] Group 2 - The credit facility will be valid for 12 months from the date of board approval and can be used repeatedly within this period [1] - The actual financing amount will depend on the company's business needs and will be determined based on the financing amounts agreed upon with the banks [1] - The board has authorized the legal representative or designated agent to handle the application for the credit facility and sign relevant contracts and documents [2]

Core Points - The Supervisory Board of Juchip Technology Co., Ltd. has verified the list of 121 incentive recipients for the first vesting period of the 2024 restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2] - The total number of restricted shares eligible for vesting is 1,003,440 shares, which aligns with the conditions set forth in applicable legal and regulatory frameworks [2] Summary by Sections - **Verification of Incentive Recipients** - The performance assessment results for the 121 incentive recipients have been confirmed as compliant and genuine, with no instances of falsehood or concealment [1] - The recipients meet the qualifications outlined in the Company Law, Securities Law, and other relevant regulations [1] - **Approval of Vesting** - The Supervisory Board has approved the vesting for the eligible 121 recipients, corresponding to a total of 1,003,440 restricted shares [2] - The approval process adheres to the stipulated conditions in legal and regulatory documents, ensuring no harm to the company or its shareholders [2]

Core Points - The company held its 19th meeting of the second Supervisory Board on June 19, 2025, via email notification and communication voting, with all three supervisors present, meeting legal requirements [1] - The Supervisory Board unanimously agreed to cancel 52,160 shares of unvested restricted stock, which complies with relevant laws and regulations, ensuring no harm to the company or shareholders [1][2] - The Board approved the vesting of 1,003,440 shares for 121 eligible incentive recipients, as the conditions for the first vesting period have been met [2] - The Board agreed to use self-owned funds, bank acceptance bills, letters of credit, and foreign exchange to pay for overseas procurement required for fundraising projects, ensuring compliance with relevant regulations and safeguarding shareholder interests [3]