Meeting Overview - The shareholders' meeting of Longxin Zhongke Technology Co., Ltd. was held on June 12, 2025, at the company's industrial park in Beijing [1] - A total of 174 ordinary shareholders attended the meeting, representing 260,805,569 voting rights, which accounts for 65.0387% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, including: - 260,727,475 votes in favor (99.9700%), 17,330 abstentions (0.0068%), and 60,764 votes against (0.0232%) [2] - Another proposal received 260,728,446 votes in favor (99.9704%), with 59,793 votes against (0.0229%) and 17,330 abstentions [2] - The voting process was conducted in accordance with the Company Law and the company's articles of association [1][2] Legal Compliance - The meeting was presided over by the chairman, Mr. Hu Weiwu, and the procedures followed were confirmed to be in compliance with relevant laws and regulations by the lawyers present [2]
龙芯中科: 龙芯中科2024年年度股东大会决议公告