e公司 . e公司，证券时报旗下专注上市公司新媒体产品，立志打造A股上市公司资讯第一平台。提供7x24小时上市公司标准化快讯，针对可能影响上市公司股价的 主题概念、行业事件及时采访二次解读，从投资者需求出发，直播上市公司有价值的活动、会议。 围绕振芯科技（300101）的控制权纷争已延续数年之久，如今，双方又针对多项上市公司相关治理制度修订议案产生分歧。 以下文章来源于e公司 ，作者证券时报 唐强 12月26日，振芯科技临时股东大会如期召开，振芯科技董事长谢俊、总经理杨国勇、副董事长徐进等高管出席会议，该上市公司控股股东成 都国腾电子集团有限公司（以下简称"国腾电子集团"）董事长高虹也亲临现场参会。 此次临时股东大会上，褪去了2024年年度股东大会上的浓浓"火药味"，不过振芯科技股东间看似风轻云淡，但双方的暗自较劲却也丝毫未 减。最终，振芯科技三项议案未获通过，而反对票极有可能来自国腾电子集团。 12月10日，振芯科技曾召开董事会，审议通过了对《关于修订<公司章程>的议案》《关于制定及修订公司相关治理制度的议案》《关于变更 会计师事务所的议案》等三大议案。 在上述议案中，《关于制定及修订公司相关治理制度的议案 ...

Meeting Overview - The second extraordinary general meeting of shareholders for Shanghai Kaixin Separation Technology Co., Ltd. was held on September 16, 2025, with no resolutions being rejected and no changes to previously approved resolutions [1] - The meeting took place at the company's conference room in Shanghai and included both on-site and online voting options [2] Attendance Details - A total of 59 shareholders attended the meeting, representing 32,577,664 shares, which is 51.0754% of the total voting shares [2] - Among the attendees, 9 shareholders were present on-site, representing 32,038,564 shares (50.2302%), while 50 participated via online voting, representing 539,100 shares (0.8452%) [2] Minority Shareholder Participation - 53 minority shareholders participated in the meeting, representing 2,114,464 shares, or 3.3151% of the total voting shares [3] - Of these, 3 minority shareholders voted on-site, representing 1,575,364 shares (2.4699%), and 50 voted online, representing 539,100 shares (0.8452%) [3] Voting Results - The proposal to amend the company's articles of association was approved with 32,540,364 shares in favor, accounting for 99.8855% of the votes from attending shareholders [4] - The opposition amounted to 22,300 shares (0.0685%), and 15,000 shares were abstained (0.0460%) [4] Legal Opinion - The legal representatives from Beijing Jiayuan Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, deeming the voting results valid [5] - The resolutions and legal opinions from the meeting will be retained as official documents [5]