300101SZSE
🚨 Material Event

Announcement on Progress of Litigation Matters

✨ AI Summary

This announcement details two lawsuits filed by shareholders against Chengdu振芯科技股份有限公司, challenging the validity of shareholder and board resolutions. The first-instance court ruled against the shareholders in both cases, upholding the validity of the company's resolutions. The rulings are not yet legally effective, and the company is monitoring the situation.

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Full Translation

AI Translation· gemini_document

Securities Code: 300101

Securities Abbreviation: 振芯科技

Announcement Number: 2026-047

Chengdu Zhenxin Technology Co., Ltd.

Announcement on Progress of Litigation Matters

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there is no false record, misleading statement, or major omission.

Key Information Prompt:

Litigation StageShareholder Meeting Resolution Validity DisputeBoard Meeting Resolution Validity Confirmation Dispute
First Instance JudgmentFirst Instance Judgment
Party's Position in LitigationDefendantDefendant
Amount InvolvedNot ApplicableNot Applicable
Impact on Company's Profit and LossThis litigation's first-instance judgment does not directly affect the company's current or future profits.This litigation's first-instance judgment does not directly affect the company's current or future profits.

I. Basic Situation of the Litigation Matters

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