300101SZSE

Announcement on Progress of Litigation Matters

Chengdu CORPRO Technology Co., Ltd.··3 pages

✨ AI Summary

Chengdu振芯科技股份有限公司 (Zhenxin Technology) is updating on two lawsuits filed by shareholders challenging the validity of shareholder and board resolutions. Both cases have been accepted for second-instance review by the Chengdu Intermediate People's Court. The company states these lawsuits do not directly impact current or future profits, and operations remain normal. Investors are advised to be aware of investment risks.

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Full Translation

AI Translation· gemini_document

Chengdu Zhenxin Technology Co., Ltd.

Announcement on Progress of Litigation Matters

The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Key Information Prompt:

Dispute over the Validity of Shareholder Meeting ResolutionsDispute over the Confirmation of Board Meeting Resolution Validity
Litigation StageSecond instance accepted for hearing, not yet opened for trialSecond instance accepted for hearing, not yet opened for trial
Company's Party StatusAppellantAppellant
Amount InvolvedNot applicableNot applicable
Impact on Company's Profit and LossThe current litigation mainly involves shareholders suing to invalidate shareholder meeting resolutions, which does not directly affect the company's current or future profits.The current litigation mainly involves shareholders suing to invalidate board meeting resolutions, which does not directly affect the company's current or future profits.

I. Basic Situation of the Acceptance of the Litigation Matters

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