芯海科技（深圳）股份有限公司2025年第二次临时股东会决议公告

Group 1 - The second temporary shareholders' meeting of Chipsea Technology (Shenzhen) Co., Ltd. was held on November 25, 2025, at the Shenzhen Bay Innovation Technology Center [2] - The meeting was convened by the board of directors and chaired by Chairman Lu Guojian, utilizing a combination of on-site and online voting methods [2][3] - All nine current directors attended the meeting, along with the board secretary and other key executives [3] Group 2 - The proposal to reappoint the accounting firm was approved during the meeting [4] - The voting process for the proposal included separate counting for small and medium investors [5] - The meeting was witnessed by lawyers from Zhejiang Tiance (Shenzhen) Law Firm, confirming that all procedures and voting results were legal and valid [5]