芯海科技: 2025年第一次临时股东大会会议决议公告

Meeting Overview - The shareholders' meeting of Chipsea Technology (Shenzhen) Co., Ltd. was held on September 2, 2025, in Shenzhen [1] - The meeting was attended by 57 ordinary shareholders, representing 61,008,564 voting rights, which accounts for 43.0236% of the total voting rights of the company [1] Voting Results - All proposed resolutions were passed with significant majority votes from ordinary shareholders, with the highest approval rate being 99.8192% for one of the resolutions [2][3] - The voting results showed that the number of votes in favor for various resolutions ranged from 60,772,688 to 60,898,321, with dissenting votes being minimal [4][5][6] Legal Compliance - The meeting was convened and conducted in accordance with the laws, administrative regulations, and the company's articles of association, ensuring the validity of the voting results [7]