诺禾致源: 北京诺禾致源科技股份有限公司2025年第一次临时股东大会会议决议

Meeting Overview - The shareholder meeting was held on September 1, 2025, at the company's headquarters in Beijing [1] - A total of 63 ordinary shareholders attended, holding 218,106,509 voting rights, which represents 53.8457% of the company's total voting rights [1] Voting Process - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [1] - The meeting was chaired by the company's chairman, Mr. Li Ruiqiang, and attended by directors and supervisors [1] Resolution Results - The first resolution, a special resolution, was passed with over two-thirds of the voting rights in favor [1] - The second resolution was passed with 98.8901% of the votes in favor, indicating strong shareholder support [1] Legal Compliance - The meeting's procedures and voting results were confirmed to be in compliance with relevant laws and regulations, ensuring the legitimacy of the proceedings [2]