源杰科技: 陕西源杰半导体科技股份有限公司2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Shaanxi Yuanjie Semiconductor Technology Co., Ltd. was held on June 26, 2025, at the company's conference room located at 1265 Kaiyuan Road, Xixian New District, Shaanxi Province [1] - A total of 74 ordinary shareholders attended the meeting, representing 31,767,835 voting rights, which accounts for 37.1573% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, one proposal received 31,760,722 votes in favor, representing 99.9776%, with only 7,113 votes against [1][2] - Another proposal also achieved a high approval rate, with 31,761,122 votes in favor, equating to 99.9789% [2] - The voting results consistently show a strong preference for the proposals, with most receiving over 99% approval from ordinary shareholders [3][4] Legal Compliance - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring that all procedures were legally compliant [1][4] - The presence of legal representatives from King & Wood Mallesons confirmed that the meeting's procedures and voting results were valid and in compliance with relevant laws and regulations [4]