北京八亿时空液晶科技股份有限公司 2025年第一次临时股东大会决议公告

Group 1 - The board of directors guarantees that the announcement content does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on September 4, 2025, at the company's conference room in Beijing, with a total share capital of 134,481,546 shares, of which 129,350,272 shares had voting rights [2] - The meeting was convened by the board of directors, with the chairman participating via telecommunication, and was presided over by a director, complying with relevant laws and regulations [3] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and other executives [4] - The first agenda item regarding the company's application for a comprehensive credit limit from banks and providing guarantees for subsidiaries was approved with more than two-thirds of the voting rights present [5] - The meeting's resolutions were deemed legal and valid by the witnessing lawyers from a reputable law firm, confirming compliance with legal and regulatory requirements [6]