中炬高新技术实业(集团)股份有限公司关于涉及诉讼事项的进展公告

Core Viewpoint - The company is currently involved in a legal dispute initiated by Shenzhen Qianhai Talent Fund Management Co., Ltd., which seeks to annul certain resolutions made during the company's 2023 first extraordinary general meeting and the fifteenth meeting of the tenth board of directors [2][3]. Group 1: Lawsuit Overview - The lawsuit is based on claims that the company's resolutions violated legal and procedural regulations, and the plaintiff requests the annulment of these resolutions [2]. - The company has received a first-instance judgment from the Zhongshan Intermediate People's Court, which dismissed all claims made by the plaintiff [3]. Group 2: Impact on the Company - As of the announcement date, the first-instance judgment has not yet taken effect, and the outcome of any potential appeal remains uncertain [4]. - The company's operations are reported to be normal, and the lawsuit is not expected to have a direct impact on its financial performance [4]. - The company will continue to monitor the case and fulfill its information disclosure obligations as required by law [4].