振芯科技：不予提交控股股东临时提案至股东大会审议

Core Viewpoint - The board of directors of Zhenxin Technology (300101.SZ) has decided not to submit a temporary proposal from its controlling shareholder, Chengdu Guoteng Electronics Group Co., Ltd., for consideration at the 2024 annual general meeting of shareholders due to regulatory non-compliance and internal authorization issues [1] Group 1 - The temporary proposal involved increasing the number of board members and amending the company's articles of association, but it did not specify the exact number of directors, which is a regulatory requirement [1] - The proposal lacked internal resolution authorization from Guoteng Electronics Group, making it non-compliant with relevant regulations [1] - The board identified significant controversy surrounding the proposal, indicating that the timing and conditions for its submission were not mature [1] Group 2 - The board's decision aims to maintain the stability and development of the listed company and protect the interests of all shareholders [1] - The decision is also intended to avoid governance risks within the company [1]