唯捷创芯: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. was held on June 12, 2025, in Beijing [1] - A total of 85 ordinary shareholders attended the meeting, representing 154,658,203 voting rights, which accounts for 36.2454% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 154,425,828 votes in favor (99.8497%), 217,148 votes against (0.1404%), and 15,227 abstentions (0.0099%) [1] - Proposal 2: 154,420,828 votes in favor (99.8465%), 219,559 votes against (0.0116%), and 17,816 abstentions [1] - Proposal 3: 154,424,828 votes in favor (99.8491%), 213,148 votes against (0.0131%), and 20,227 abstentions [1] 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 legal representatives [3]