北京千方科技股份有限公司 2025年第一次临时股东大会会议决议公告

Meeting Details - The meeting was held on September 8, 2025, with a combination of on-site and online voting [2][4] - The location of the meeting was at Qianfang Building, Zhongguancun Software Park, Beijing [3] - The meeting was convened by the company's board of directors [5] Attendance - A total of 518 participants attended the meeting, representing 384,024,501 shares, which is 24.3560% of the total voting shares [8][9] - Among the attendees, 4 were present at the on-site meeting, representing 345,302,418 shares, or 21.9001% of the total voting shares [8] Resolutions Passed - The following resolutions were approved during the meeting: 1. Amendment to the Articles of Association [11] 2. Amendment to the Rules of Procedure for Shareholders' Meetings [14] 3. Amendment to the Rules of Procedure for Board Meetings [17] 4. Amendment to the Independent Director Work System [20] 5. Amendment to the Related Party Transaction Management System [24] 6. Amendment to the External Guarantee Management System [26] 7. Amendment to the Investment Management System [28] 8. Amendment to the Fundraising Management System [30] 9. Amendment to the Management of Fund Transactions with Related Parties [32] 10. Amendment to the Implementation Rules for Cumulative Voting [34] 11. Amendment to the Implementation Rules for Online Voting [37] 12. Amendment to the Compensation and Assessment Management System for Directors and Senior Management [40] 13. Abolishment of the Rules of Procedure for Supervisory Meetings and Cancellation of the Supervisory Board [42] Voting Results - The voting results for the resolutions showed a high level of approval, with most resolutions receiving over 97% approval from the voting shares [12][15][18][21][25][27][29][31][33][35][38][41][44] - The resolution to abolish the Supervisory Board received 99.4552% approval from the voting shares [44] Legal Opinion - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [45]