炬芯科技: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Juchip Technology Co., Ltd. was held on June 24, 2025, at the company's conference room in Zhuhai [1] - A total of 228 ordinary shareholders attended the meeting, holding 59,721,428 voting rights, which accounts for 41.4070% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement from ordinary shareholders, with votes in favor reaching 99.9416% for the first proposal [1] - The voting results for subsequent proposals also showed strong support, with approval rates of 99.9418% and 99.9454% respectively [2][2] - The voting process adhered to the requirements of the Company Law and the company's articles of association, ensuring legality and validity [1][2] Legal Compliance - The meeting was witnessed by lawyers from Beijing Jingtian & Gongcheng Law Firm, confirming that the procedures for convening and conducting the shareholders' meeting complied with relevant laws and regulations [2][5]