北京神舟航天软件技术股份有限公司 2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on April 8, 2025, at the company's office in Beijing [2] - The meeting was presided over by the general manager, Liu Zhihua, and utilized a combination of on-site and online voting methods [2] Attendance - All 6 current directors and 5 current supervisors attended the meeting, along with the board secretary [3] Voting Results - All resolutions presented at the meeting were ordinary resolutions and were passed by a majority of the valid votes cast by shareholders or their proxies [4] - Separate counting of votes was conducted for minority investors [5] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the procedures and results were in compliance with legal and regulatory requirements [6] Board Resolutions - The board elected Peng Tao as the chairman, effective immediately, and he will also serve as the legal representative of the company [7] - Adjustments were made to the members and conveners of the board's specialized committees, effective immediately [9]