电科芯片: 中电科芯片技术股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting was held on May 21, 2025, in Chongqing [1] - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A total of 550,838,555 votes in favor, representing 98.0575% for the first resolution [1] - A total of 550,834,155 votes in favor, representing 98.0567% for the second resolution [1] - A total of 550,837,555 votes in favor, representing 98.0573% for the third resolution [1] - A total of 550,862,255 votes in favor, representing 98.0617% for the fourth resolution [1] - A total of 546,901,455 votes in favor, representing 97.3567% for the fifth resolution [1] Legal Compliance - The procedures for convening and holding the shareholders' meeting complied with legal and regulatory requirements, ensuring the validity of the resolutions passed [2]