微芯生物: 2024年度股东大会决议公告

Meeting Overview - The shareholder meeting of Shenzhen Microchip Biotech Co., Ltd. was held on May 20, 2025, at the Zhigu Industrial Park in Nanshan, Shenzhen [1] - A total of 118 ordinary shareholders attended the meeting, representing 105,345,510 voting rights, which accounts for 25.83% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with significant support from ordinary shareholders [1][2] - The voting results for the resolutions included: - Resolution 1: 104,570,216 votes in favor (99.26%), 702,913 abstentions (0.67%), and 72,381 against (0.07%) [2] - Resolution 2: 103,324,534 votes in favor (98.08%), 1,941,495 against (1.84%), and 79,481 abstentions (0.08%) [2] - Resolution 3: 104,507,771 votes in favor (99.20%), 610,158 against (0.58%), and 227,581 abstentions (0.22%) [2] - Resolution 4: 104,611,364 votes in favor (99.30%), 654,665 against (0.62%), and 79,481 abstentions (0.08%) [2] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring that all procedures were legally valid [1][6][7] - The presence of legal representatives confirmed the legality of the meeting and the validity of the voting results [6][7]