北京翠微大厦股份有限公司

Group 1 - The company has proposed amendments to its Articles of Association and certain corporate governance systems, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [1][2][19] - The revised Articles of Association and governance systems have been disclosed on the Shanghai Stock Exchange website [1][2] Group 2 - The seventh board of directors of Beijing Cuiwei Building Co., Ltd. held its fifteenth meeting on August 12, 2025, with all eight directors present, meeting the legal requirements [5][6] - The board approved the proposal to amend the Articles of Association and certain corporate governance systems, with unanimous support from all directors [6][20] Group 3 - The second extraordinary general meeting of shareholders is scheduled for August 28, 2025, at 13:30, in Beijing [34] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [34][35]