Shanghai Orient-Chip Technology (SH:688061) Zheng Quan Zhi Xing·2025-06-20 12:13Group 1 - The company held its 2024 annual general meeting on June 20, 2025, using a combination of on-site and online voting methods [3][4] - A total of 60 shareholders participated, holding 67,417,031 shares, which represents 60.5834% of the total voting shares [4][5] - The meeting was presided over by a board member due to the chairman's absence, ensuring orderly proceedings [3][4] Group 2 - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws and regulations [2][9] - The voting results for various resolutions were overwhelmingly in favor, with the approval rates generally exceeding 99% for key reports and proposals [6][8] - Specific voting results included 99.4500% approval for the 2024 Board of Directors' work report and 99.4203% for the profit distribution plan [6][8]