Meeting Overview - The shareholder meeting of Shenzhen Yingjixin Technology Co., Ltd. was held on August 12, 2025, in Zhuhai, Guangdong Province [1] - The meeting was presided over by Chairman Huang Hongwei, and the procedures complied with the Company Law and the company's articles of association [1][4] Attendance and Voting - A total of 119 ordinary shareholders attended the meeting, holding 147,651,776 voting rights, which accounted for 34.7130% of the total voting rights of the company [1] - The voting method combined on-site and online voting, ensuring compliance with legal and procedural requirements [1] Resolutions Passed - All non-cumulative voting proposals were approved, with significant support from ordinary shareholders [2][3] - The voting results showed that 146,458,612 votes (99.1919%) were in favor, while 1,184,664 votes (0.8023%) were against, and 8,500 votes (0.0058%) were abstentions [2][3] Legal Compliance - The meeting's convening, attendance qualifications, voting procedures, and results were confirmed to be in accordance with the Company Law and relevant regulations, ensuring their legality and validity [4]
英集芯: 英集芯2025年第三次临时股东大会决议公告