Meeting Details - The shareholders' meeting was held on June 27, 2025, at the company's conference room in Beijing [1] - A total of 51 ordinary shareholders attended, holding 71,847,326 voting rights, which represents 71.1923% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 71,686,113 votes in favor (99.7756%), 156,712 against (0.2181%), and 4,501 abstentions (0.0063%) for the first resolution [2] - 71,690,200 votes in favor (99.7813%), 152,625 against (0.2124%), and 4,501 abstentions (0.0063%) for the second resolution [2] - 71,689,200 votes in favor (99.7799%), 153,625 against (0.2138%), and 4,501 abstentions (0.0063%) for the third resolution [3] Legal Compliance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [3]

之 法律意见书 上海市山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28/F, Suhe Centre, No.99 North Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关 于 北京金橙子科技股份有限公司 2025 年第一次临时股东大会 二零二五年六月 国浩律师（上海）事务所 关于北京金橙子科技股份有限公司 2025 年第一次临时股东大会之 法律意见书 致：北京金橙子科技股份有限公司 北京金橙子科技股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会于 2025 年 6 月 27 日召开。国浩律师（上海）事务所（以下简称"本所"） 经公司聘请，委派律师出席现场会议，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、 法规及中国证券监督管理委员会（以下简称"中国证监会"）、《上 ...

证券代码：688291 证券简称：金橙子 公告编号：2025-027 北京金橙子科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 27 日 本次会议由公司董事会召集，公司董事长吕文杰主持会议，采用现场投票与网 1 络投票相结合的方式召开。会议的召集和召开程序、出席会议人员的资格、会议的 表决方式和程序均符合《公司法》及《公司章程》的有关规定，所作决议合法有效。 （五） 公司董事、监事和董事会秘书的出席情况 （二） 股东大会召开的地点：北京市丰台区科兴路 7 号 3 层 308 公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其 持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 51 | | --- | --- | | 普通股股东人数 | 51 | | 2、出席会议的股东所持有的表决权数量 | 71,847 ...

Group 1 - The company has not yet engaged in direct business cooperation with Shenzhen Tuozhu Technology Co., Ltd [1] - Currently, the company's products are only used in industrial-grade 3D printing equipment, with revenue from this segment accounting for less than 2% of the company's total revenue in 2024 [1] - Products aimed at the consumer-grade 3D printing market are still in the research and development stage [1]

Group 1 - The company announced that director Chen Zemin has resigned from his position due to personal reasons but will continue to hold other roles within the company [1][2]. - Chen Zemin's resignation is effective immediately upon delivery of his resignation report, and it does not affect the legal number of board members, ensuring the normal operation of the board [2]. - The company will promptly complete the election of a new director in accordance with relevant laws and regulations [2][3]. Group 2 - Chen Zemin does not hold any direct shares in the company but has an indirect holding of 900,000 shares through Suzhou Jingchengzhi Technology Service Center (Limited Partnership) [3]. - The company expressed gratitude for Chen Zemin's contributions during his tenure as a director [3].

Core Viewpoint - Beijing Jinchengzi Technology Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price increase of 30% over three consecutive trading days, triggering abnormal trading conditions as per relevant stock exchange regulations [1][2][3] Group 1: Stock Trading Abnormalities - The company's stock price increased by 30% over three trading days: June 12, June 13, and June 16, 2025, indicating abnormal trading activity [1][2] - The company has conducted a self-examination and confirmed that its daily operations remain normal without any significant changes [2][3] Group 2: Business Operations and Major Events - The company has verified that there are no undisclosed major events, including mergers, debt restructuring, or asset injections, that could impact its stock price [2][3] - The company produces laser 3D printing control systems, with some products applicable to industrial-grade 3D printing, but these products accounted for less than 2% of total revenue in 2024 [3] Group 3: Market Sentiment and Media Reports - The company is aware of recent market discussions regarding its business and the 3D printing concept, but emphasizes that its products are primarily used in a limited customer base [2][3] - No significant events that could impact the company's stock price have been identified by the company during the abnormal trading period [3]

Group 1 - The stock of Jin Cheng Zi (688291) closed at 35.92 yuan on June 19, with an increase of 5.90% and a turnover rate of 40.37% [2] - The stock was the only one listed on the daily trading leaderboard due to its turnover rate exceeding 30% [2] - The total trading volume for the day was 4.74 billion yuan, with a price fluctuation of 10.72% [2] Group 2 - The top five trading departments accounted for a total transaction amount of 1.05 billion yuan, with a net sell of 12.26 million yuan [2] - Among the top five buying departments, one institutional special seat was present, with a total buying amount of 38.01 million yuan [2] - The leading selling department was CITIC Securities Shanghai Branch, with a selling amount of 14.66 million yuan [2] Group 3 - The stock experienced a net inflow of 32.43 million yuan from main funds on the same day [3] - Over the past six months, the stock has been listed on the trading leaderboard five times, with an average price increase of 7.53% the day after being listed [3] - The average price increase over five days after being listed is 14.62% [3]

(一) 提前离任的基本情况 北京金橙子科技股份有限公司（以下简称"公司"）董事会于近日收到公司 董事陈泽民先生关于辞去公司董事职务的报告。陈泽民先生因个人原因申请辞去 公司第四届董事会董事职务,辞去职务后将继续在公司担任其他职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务（如 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股子公司任职 | 适用） | 毕的公开 | | | | | | | | | | 承诺 | | 陈泽民 | 董事 | 2025 6 | 年 | 2026 年9 月 | 个人原因 | 是 | 总工程师 | 是 | | | | 月 17 日 | | 14 日 | | | | | (二) 离任对公司的影响 证券代码：688291 证券简称：金橙子 公告编号：2025-026 北京金橙子科技股份有限公司 关于公司董事离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重 ...

证券代码：688291 证券简称：金橙子 北京金橙子科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 6 月 北京金橙子科技股份有限公司 2025 年第一次临时股东大会会议资料 北京金橙子科技股份有限公司 2025 年第一次临时股东大会会议资料目录 | 2025 | 年第一次临时股东大会参会须知 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 4 | | 2025 | 年第一次临时股东大会会议议案 6 | | | 议案一：关于取消监事会、修订《公司章程》并办理工商登记的议案 6 | | | 议案二：关于修订及制定部分治理制度的议案 7 | | | 议案三：关于使用部分超募资金永久补充流动资金的议案 8 | 1 北京金橙子科技股份有限公司 2025 年第一次临时股东大会会议资料 北京金橙子科技股份有限公司 2025 年第一次临时股东大会参会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》《上市公司股东会规则》以及《北京金橙子科技股份 ...

证券代码：688291 证券简称：金橙子 北京金橙子科技股份有限公司 北京金橙子科技股份有限公司 2025 年第一次临时股东大会会 议资料 北京金橙子科技股份有限公司 北京金橙子科技股份有限公司 2025 年第一次临时股东大会会议资料 北京金橙子科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》《上市公司股东会规则》以及《北京金橙子科技股份有限公司章程》（以 下简称"《公司章程》"）等相关规定，北京金橙子科技股份有限公司（以下简称"公 司"）特制定 2025 年第一次临时股东大会参会须知。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表）的合 法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理人员、见证律 师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 二、出席会议的股东（或股东代表）须在会议召开前半小时到会议现场办理签到手 续，并按规定出示股票账户卡（如有）等持股凭证、身份证明文件或营业执照复印件（加 盖公章）、法定代表人证明书、 ...