南芯科技: 南芯科技2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Shanghai Nanchip Semiconductor Technology Co., Ltd. was held on May 26, 2025, at the company's conference room in Shanghai [1] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [1] Attendance and Voting Rights - A total of 127 ordinary shareholders attended the meeting, holding 153,347,843 voting rights, which represents 36.1921% of the company's total voting rights [1] - The total share capital of the company as of the meeting date was 425,457,743 shares, with 1,752,889 shares in the repurchase account not entitled to voting rights [1] Resolutions and Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - Proposal 1: 153,221,800 votes in favor (99.9178%), 123,643 votes against (0.0806%), and 2,400 abstentions (0.0016%) [2] - Proposal 2: 153,221,600 votes in favor (99.9176%), 123,643 votes against (0.0806%), and 2,600 abstentions (0.0018%) [2] - Proposal 3: 153,238,172 votes in favor (99.9284%), 107,071 votes against (0.0698%), and 2,600 abstentions [2] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with legal regulations and the company's articles of association by the attending lawyers [3]