振芯科技三项议案被否决 现董事称：控股股东启动更换现董事会管理层程序

Core Viewpoint - The ongoing conflict between the controlling shareholder, Guoteng Electronics, and the board of directors of Chengdu Zhenxin Technology Co., Ltd. is intensifying, with Guoteng Electronics seeking to change the board composition and assert control over the company, which is a key player in the Beidou navigation industry [2][3]. Group 1: Shareholder Meeting and Voting Outcomes - The first extraordinary general meeting of shareholders for 2025 was held on December 26, with only 15 shareholders (or their representatives) present, representing 2,168,675 shares, or 0.3853% of the total share capital [2]. - Guoteng Electronics voted against several key proposals, including the 2024 Board of Directors and Supervisors' work reports and the appointment of the auditing firm for 2025-2029, indicating a continued opposition to the current board [2]. Group 2: Board Composition and Control Issues - The vice chairman of Zhenxin Technology confirmed that Guoteng Electronics is indeed seeking to convene a shareholders' meeting to replace the board, with plans to change all board members, five of whom currently represent Guoteng [3]. - Concerns were raised regarding the controlling shareholder's nationality and potential legal issues, including the possibility of the controlling shareholder, He Yan, being under external supervision, which could impact the company's operations [3]. Group 3: Company Performance and Industry Position - Zhenxin Technology, a national high-tech enterprise, specializes in Beidou navigation, integrated circuits, and intelligent security, with strong technological independence and advantages in the military sector [3]. - For the first three quarters of 2025, the company reported revenues of 736 million yuan, a year-on-year increase of 30.56%, and a net profit attributable to shareholders of 92.78 million yuan, also up by 30.79%, with a gross margin of 61.23%, significantly higher than the industry average [3].