芯碁微装: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Hefei Chip Microelectronics Equipment Co., Ltd. was held on May 14, 2025, at the company's conference room in Hefei [1] - The meeting was convened by the board of directors and chaired by Chairwoman Cheng Zhuo, utilizing a combination of on-site and online voting methods [1][4] Attendance and Voting Results - A total of 96 ordinary shareholders attended the meeting, holding 50,481,952 voting rights, which accounts for 38.3191% of the total voting rights of the company [1] - All proposed resolutions were passed with significant support from shareholders, with the majority of votes in favor exceeding 99% for most resolutions [2][3] Resolutions Passed - The resolutions included the approval of the annual profit distribution plan, the appointment of the auditing firm, and the proposal for the company to apply for comprehensive credit limits from financial institutions [3][4] - Specific voting results showed that for the profit distribution plan, 50,316,898 votes (99.6730%) were in favor, with only 153,154 votes (0.3033%) against [2][3] Legal Compliance - The procedures for convening and conducting the shareholders' meeting, as well as the qualifications of attendees and voting processes, complied with relevant laws, regulations, and the company's articles of association [4]