中科寒武纪科技股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on December 15, 2025, with no rejected proposals [2][5] - The meeting was convened by the board of directors and chaired by the chairman, utilizing a combination of on-site and online voting methods [3][4] Voting and Resolutions - A resolution to use capital reserves to offset losses was approved [5] - The company reported a cumulative undistributed profit of -2,778,372,367.65 yuan as of December 31, 2024, with a capital reserve balance of 9,624,727,732.70 yuan [9] Legal Compliance - The meeting's convening, holding, and voting procedures were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the attendees and the voting results [6] Notification to Creditors - The company notified creditors of the decision to use capital reserves to cover losses, allowing them to claim debts within specified timeframes [10][11] - Creditors must provide valid documentation to assert their claims, with specific requirements outlined for both corporate and individual creditors [12]