唯捷创芯: 2025年第四次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. was held on August 25, 2025, in Beijing [1] - The meeting was chaired by the company's chairman, Ms. Rong Xiuli, and utilized a combination of on-site and online voting methods [1] Attendance and Voting Results - A total of 79 ordinary shareholders attended the meeting, representing 154,616,340 voting rights, which accounts for 36.2356% of the company's total voting rights [1] - The voting results for various proposals showed overwhelming support, with the majority of votes in favor: - Proposal 1: 99.8783% in favor, 0.1161% against, and 0.0056% abstained [1] - Proposal 2: 99.0726% in favor, 0.9218% against, and 0.0056% abstained [2] - Proposal 3: 98.9427% in favor, 1.0517% against, and 0.0056% abstained [2] - Proposal 4: 99.8743% in favor, 0.1201% against, and 0.0056% abstained [3] Legal Compliance - The meeting's procedures, attendance, and voting were confirmed to be in compliance with the Company Law and the company's articles of association by the lawyers present [3]