芯导科技：2025年第二次临时股东大会决议公告

Core Viewpoint - Chip导科技 announced the convening of the second extraordinary general meeting of shareholders for 2025 on December 24, where several proposals, including the election of the third board of directors, were approved [2]. Group 1 - The company held a meeting on December 24 to discuss and approve various proposals [2]. - The proposals included the election of non-independent directors for the third board of directors [2]. - The meeting also addressed the election of independent directors for the third board of directors [2].