振芯科技控制权之争白热化 控股股东发函拟提前半年“换掉”董事会

Core Viewpoint - The control dispute over Zhenxin Technology (振芯科技) has intensified, with the controlling shareholder, Chengdu Guoteng Electronics Group Co., Ltd. (国腾电子), pushing for an extraordinary shareholders' meeting to elect a new board of directors ahead of schedule [1][2]. Group 1: Shareholder Meeting Proposal - Guoteng Electronics has submitted a proposal to convene an extraordinary shareholders' meeting to discuss two key resolutions: one for the early re-election of the non-independent directors and another for the independent directors [2]. - Guoteng Electronics holds 29.21% of Zhenxin Technology's shares, which grants it the right to request the board to convene a shareholders' meeting [2]. Group 2: Board Response and Current Management - Zhenxin Technology has not clearly stated its position regarding the request for the shareholders' meeting, indicating that the board will conduct a thorough review of the proposal and provide feedback within ten days [3]. - The current management team includes three executives who are also founding shareholders, and they collectively hold 49% of Guoteng Electronics, while the remaining 51% is held by the controlling shareholder, He Yan [3].