金自天正: 北京金自天正智能控制股份有限公司2025年第一次临时股东会会议材料

Core Points - The company held a temporary shareholders' meeting on September 10, 2025, to discuss key proposals including the election of a new independent director and a related party transaction [1] - The company proposed to elect Mr. Miao Runsheng as an independent director to replace Mr. Zhu Baoxiang, who has served for the maximum term of six years [1][2] - The company plans to transfer its 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to Steel Investment Co., Ltd. to focus on core business development and improve asset allocation efficiency [3] Proposal Summaries - Proposal 1: Election of Independent Director - Mr. Miao Runsheng, an accounting professional with a PhD in economics, has been nominated to fill the independent director position [2] - His qualifications have been approved by the Shanghai Stock Exchange [2] - Proposal 2: Transfer of Equity Stake - The company intends to transfer its entire 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to enhance its business focus and utilize funds for technology research and development [3] - The transaction is classified as a related party transaction due to the common control by China Steel Research Group Corporation [3]