北京直真科技股份有限公司2025年第五次临时股东会决议公告

Meeting Details - The fifth temporary shareholders' meeting of Beijing Zhizhen Technology Co., Ltd. was held on September 9, 2025, at 14:00 [1][2] - The meeting was conducted both in-person and via online voting [4] - The meeting was attended by 137 shareholders and representatives, representing 64,310,939 shares, which is 63.1614% of the total voting shares [7] Voting Results - The proposal to change the company's business scope and amend the Articles of Association was approved with 64,263,490 votes in favor, accounting for 99.9262% of the valid votes [8] - Among minority shareholders, 380,520 votes were in favor, representing 88.9130% of the minority shareholders' valid votes [8] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, as stated in the legal opinion provided by Beijing Zhide Law Firm [6][8]