振芯科技控股股东和原董事长均欲召开沟通会

Core Viewpoint - The ongoing power struggle between Zhixin Technology and its controlling shareholder, Chengdu Guoteng Electronics Group, has intensified as a temporary shareholders' meeting approaches, which will determine the composition of the board of directors [2][10]. Group 1: Shareholder Meeting Dynamics - Zhixin Technology's temporary shareholders' meeting, originally scheduled for February 9, 2026, has been postponed to February 12, 2026, due to the need for further verification of director candidates [7][12]. - The meeting will involve the election of 5 non-independent directors from 14 candidates and 3 independent directors from 5 candidates, directly impacting the future board structure of Zhixin Technology [2][10]. - The postponement was triggered by the withdrawal of an independent director candidate and the audit committee's need to verify the qualifications of the remaining candidates [13]. Group 2: Communication Conflicts - On February 4, both the former chairman Mo Xiaoyu and Guoteng Electronics announced communication meetings on the same day, leading to confusion and cancellations of both events [4][6]. - Mo Xiaoyu's media communication meeting was canceled due to his sudden health issues, and no evidence of the meeting was found at the venue [9][10]. - Guoteng Electronics had also deleted its announcement regarding the communication meeting shortly after it was posted, further complicating the situation [5][9]. Group 3: Board Composition and Proposals - Guoteng Electronics has proposed a new board composition, nominating 7 non-independent and 3 independent director candidates, which has been met with opposition from the current board [11][12]. - The current board argues that the proposed changes could disrupt corporate governance and affect the stability of the company, especially concerning the upcoming 2025 annual report [12]. - An alternative proposal for board candidates was submitted by shareholder Miao Yuhong, which aligns more closely with the current board's composition, indicating a divided opinion among shareholders [12].