Core Viewpoint - The company has appointed Mr. Xie Shang as the General Counsel, effective from the date of the board's approval until the end of the current board's term [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Xie Shang during the 37th meeting of the first board on July 18, 2025 [1]. - Mr. Xie Shang previously held positions as a software development engineer and general manager of the comprehensive software division within the company [1]. Group 2: Qualifications and Compliance - Mr. Xie Shang does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2]. - He meets all legal and regulatory requirements to serve as a senior management member, with no history of disqualification or penalties from regulatory bodies [2].

北京神舟航天软件技术股份有限公司董事会 证券代码：688562 证券简称：航天软件 公告编号：2025-043 北京神舟航天软件技术股份有限公司 关于聘任公司总法律顾问的公告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所科创板股票上市规则》等法律、法规、规范性文件以及 《公司章程》等相关规定，结合工作需要，经北京神舟航天软件技术 股份有限公司（以下简称"公司"）董事会提名委员会审核通过，公 司于 2025 年 7 月 18 日召开第一届董事会第三十七次会议，审议通过 了《关于航天软件聘任总法律顾问、总经理助理的议案》，公司董事 会同意聘任公司副总经理谢尚先生（简历详见附件）为公司总法律顾 问，任期自董事会审议通过之日起至第一届董事会届满之日止。 特此公告。 截至目前，谢尚先生未直接持有公司股份，除上述任职外,与公 司控股股东、实际控制人、持股 5%以上股东及其他董事、监事、高 级管理人员不存在关联关系；不存在《中华人民共和国公司法》规定 的不得担任公 ...

（一）提前离任的基本情况 北京神舟航天软件技术股份有限公司（以下简称"公司"）董事会于近日收 到公司副总经理兼核心技术人员何清法先生、副总经理兼总法律顾问傅强先生的 书面辞职报告。因工作调整，何清法先生申请辞去公司副总经理职务、傅强先生 申请辞去公司副总经理兼总法律顾问职务。辞去职务后，何清法先生仍为公司核 心技术人员并继续在公司担任其他职务，傅强先生仍将继续在公司担任其他职务。 | | | | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职 | | 离任时间 | | 原定任期 | | 离任原因 | 上市公司及 | 具体职务 | 未履行完 | | | 务 | | | | 到期日 | | | 其控股子公 | （如适用） | 毕的公开 | | | | | | | | | | 司任职 | | 承诺 | | 何清法 | 副总经 理 | 2025 月 | 11 | 年 7 日 | 2024 月 25 日 | 年 8 | 工作调整 | 是 | 科技委主 任、核 ...

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and voting results of the fourth extraordinary general meeting of shareholders of Beijing Shenzhou Aerospace Software Technology Co., Ltd. in 2025 [1][5][7] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 21, 2025, detailing the time, location, method, agenda, attendees, and registration process [2][3][5] - The meeting was held on July 8, 2025, combining on-site and online voting, with specific time slots for online voting [3][5] Group 2: Attendee Qualifications - The convenor of the meeting was the company's board of directors, meeting the legal qualifications required [5][6] - A total of 133 shareholders (or their agents) attended the meeting, representing 218,808,490 shares, which accounted for 54.7021% of the total voting shares [6] Group 3: Voting Procedures and Results - The meeting followed the prescribed legal and regulatory procedures for voting on all agenda items, with the results of the votes documented [6][7] - The proposal to supplement the non-independent directors of the first board of directors received 99.8680% approval, with 0.1287% against and 0.0033% abstaining [7] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendee qualifications, and voting procedures, were conducted in accordance with relevant laws and regulations, confirming their legality and validity [7]

Meeting Overview - The shareholders' meeting of Beijing Shenzhou Aerospace Software Technology Co., Ltd. was held on July 8, 2025, at the company's office in Haidian District, Beijing [1] - A total of 133 ordinary shareholders attended the meeting, representing 218,808,490 voting rights, which accounts for 54.7021% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.8680% of ordinary shareholders voting in favor, 0.1287% against, and 0.0033% abstaining [2] - A significant proposal regarding the re-election of non-independent directors received 71.3795% approval, with 27.9263% against and 0.6942% abstaining [2] Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [2]

北京市中伦律师事务所 关于北京神舟航天软件技术股份有限公司 2025 年第四次临时股东大会的 法律意见书 二〇二五年七月 北京市中伦律师事务所 关于北京神舟航天软件技术股份有限公司 2025 年第四次临时股东大会的 法律意见书 致：北京神舟航天软件技术股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2025年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《北京神舟航天软件技术股份有限公司章程》（以下 简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、 出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特 ...

重要内容提示： 证券代码：688562 证券简称：航天软件 公告编号：2025-041 北京神舟航天软件技术股份有限公司 2025年第四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。 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 7 月 8 日 （二） 股东大会召开的地点：北京市海淀区永丰路 28 号 1 号楼第二会议室 （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 | 133 | | --- | --- | | 普通股股东人数 | 133 | | 2、出席会议的股东所持有的表决权数量 | 218,808,490 | | 普通股股东所持有表决权数量 | 218,808,490 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 54.7021 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 54.7021 ...

Core Viewpoint - Beijing Shenzhou Aerospace Software Technology Co., Ltd. plans to cancel its supervisory board and amend its articles of association in compliance with the new Company Law and related regulations, transferring the supervisory functions to the audit committee of the board of directors [2][4]. Summary by Sections Cancellation of Supervisory Board - The company intends to cancel the supervisory board effective from July 1, 2024, in accordance with the new Company Law and related transitional arrangements issued by the China Securities Regulatory Commission [2][3]. Amendments to Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and to ensure compliance with regulatory requirements. This includes the abolition of rules related to the supervisory board and corresponding amendments to the rules governing shareholder and board meetings [2][4][5]. Key Amendments to Articles of Association - The first article of the articles of association will be modified to maintain the rights of shareholders, employees, and creditors, and to regulate the company's organization and behavior according to the Company Law and Securities Law [2][4]. - New provisions will be added regarding the legal representative's responsibilities and the company's liability for civil activities conducted in its name [4][5]. - The company will ensure that any financial assistance provided to acquire shares does not exceed 10% of the total issued share capital, subject to board approval [6][7]. - The company will also clarify the procedures for increasing capital and the restrictions on share transfers by founders and major shareholders [8][9]. Governance and Compliance - The company will establish a party organization in accordance with the Communist Party of China’s regulations, ensuring that the party's activities are supported and that necessary conditions are provided for its operations [10][11]. - The articles will include provisions to ensure that controlling shareholders and actual controllers act in accordance with laws and regulations, maintaining the interests of the company and other shareholders [10][11]. Shareholder Rights and Meeting Procedures - The articles will outline the rights of shareholders, including the ability to review company documents and participate in decision-making processes regarding major corporate actions [12][13]. - The procedures for convening shareholder meetings will be clarified, including the rights of shareholders holding a significant percentage of shares to request meetings [14][15]. Election and Responsibilities of Directors - The articles will specify the election process for directors and the responsibilities they hold towards the company, emphasizing the need for loyalty and avoidance of conflicts of interest [26][27].

证券代码：688562 证券简称：航天软件 公告编号：2025-039 北京神舟航天软件技术股份有限公司 关于取消监事会并修订《公司章程》及其附件的公告 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。 北京神舟航天软件技术股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开第一届董事会第三十六次会议，审议通过了《关 于取消监事会并修订<公司章程>的议案》《关于修订<股东大会议事 规则>的议案》和《关于修订<董事会议事规则>的议案》，上述议案 尚须提交公司股东大会审议。现将具体情况公告如下： 一、取消监事会的相关情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以 下简称"《公司法》"）及中国证券监督管理委员会（以下简称"中 国证监会"）于 2024 年 12 月 27 日发布的《关于新<公司法>配套制 度规则实施相关过渡期安排》以及《上市公司章程指引》等相关法律 法规的规定，公司拟取消监事会，由董事会审计委员会行使《公司法》 规定的监事会的职权。 二、修订《公司章程》及其附件的相关 ...

北京神舟航天软件技术股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开第一届董事会第三十六次会议，审议通过了《关 于取消监事会并修订<公司章程>的议案》《关于修订<股东大会议事 规则>的议案》和《关于修订<董事会议事规则>的议案》，内容详见 公司披露的《北京神舟航天软件技术股份有限公司关于取消监事会并 修订<公司章程>及其附件的公告》(公告编号：2025-039)。 基于公司总体工作安排，公司决定暂不召开股东大会审议上述相 关事项。公司将根据总体工作安排另行发布召开股东大会的通知，将 上述修订《公司章程》及其附件的相关事项提交股东大会审议。 特此公告。 北京神舟航天软件技术股份有限公司董事会 2025 年 6 月 27 日 1 证券代码：688562 证券简称：航天软件 公告编号：2025-040 北京神舟航天软件技术股份有限公司 关于暂不召开股东大会的公告 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。 ...