东软集团股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on April 30, 2025, at Neusoft Software Park, Shenyang [1] - The meeting was conducted with a combination of on-site and online voting, adhering to the Company Law and Articles of Association [1] Attendance - All 8 current directors attended the meeting, with some joining via video [2] - 4 out of 5 current supervisors attended, with the supervisor chairman absent due to work commitments [2] - Key executives including the Secretary of the Board and several senior vice presidents participated, with some attending via video [2] Resolutions - The proposal to cash acquire 57% equity of Shanghai Sipeixin Information Technology Co., Ltd. was approved [3] - The proposal to sign a conditional cash purchase asset agreement was approved [3] - A supplementary agreement to the conditional cash purchase asset agreement was approved [4] - A second supplementary agreement to the conditional cash purchase asset agreement was approved [4] Legal Verification - The meeting was witnessed by Liaoning Qinglian Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [4]