国芯科技: 2024年年度股东会决议公告

Meeting Details - The shareholders' meeting was held on May 23, 2025, at the Shangri-La Hotel in Suzhou [1] - A total of 200 ordinary shareholders attended, holding 127,413,418 voting rights, which represents 38.70% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved by the shareholders [2][3] - The voting results showed that 126,757,955 votes (99.4855%) were in favor, with 588,464 votes (0.4618%) against, and 66,999 votes (0.0527%) abstaining for one of the resolutions [2] - Another resolution received 126,766,658 votes (99.4923%) in favor, with 542,957 votes (0.4261%) against, and 103,803 votes (0.0816%) abstaining [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [4][5] - The voting procedures and qualifications of attendees were also deemed compliant with relevant laws and regulations [4][5]