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决议公告

Group 1 - The board of directors confirmed that there are no false records, misleading statements, or significant omissions in the announcement [1] - The shareholder meeting was held on September 10, 2025, at the conference room on the 8th floor, No. 6 Fufeng Road, Science City, Fengtai District, Beijing [1] - All directors, supervisors, and the company secretary attended the meeting, with a total of 9 directors and 5 supervisors present [2] Group 2 - The meeting reviewed several ordinary resolution proposals, all of which were passed with more than half of the valid voting shares present [4] - The proposal to elect Mr. Miao Runsheng as an independent director of the ninth board was approved [3] - The proposal regarding the transfer of equity in the affiliated company Steel Research Dahui Private Fund Management Co., Ltd. and the waiver of its preemptive rights was also approved [3] Group 3 - The actual controller, China Steel Research Technology Group Co., Ltd., and the controlling shareholder, Metallurgical Automation Research and Design Institute Co., Ltd., abstained from voting on the related party transaction proposal [4] - The law firm Beijing Xinghe Law Firm, represented by lawyer Liu Lei, confirmed that the meeting's procedures complied with the Company Law and relevant regulations [4]