Core Points - The company held its third extraordinary general meeting of shareholders on September 12, 2025, where multiple important resolutions were approved [1] - The meeting combined on-site and online voting, with a total of 51 shareholders present, representing 47,752,800 shares, which is 59.6910% of the total voting shares [1] - The meeting was convened by the board of directors and chaired by Chairman Wei Qiang, complying with relevant laws and regulations [1] Summary of Resolutions - Amendment to the Articles of Association: Approved by 99.9162% of the voting shares, with 47,712,800 shares in favor [1] - Amendment to the Rules of Shareholders' Meetings: Approved by 99.9162% of the voting shares, with 47,712,800 shares in favor [2] - Amendment to the Rules of Board Meetings: Approved by 99.9162% of the voting shares, with 47,712,800 shares in favor [3] - Amendment to the Independent Director Work System: Approved by 99.9531% of the voting shares, with 47,730,400 shares in favor [4] - Amendment to the Related Party Transaction Management System: Approved by 99.9525% of the voting shares, with 47,730,100 shares in favor [5] - Amendment to the External Guarantee Management System: Approved by 99.9125% of the voting shares, with 47,711,000 shares in favor [6] - Amendment to the External Investment Management System: Approved by 99.9125% of the voting shares, with 47,711,000 shares in favor [8] - Amendment to the Management of Fundraising Usage: Approved by 99.9493% of the voting shares, with 47,728,600 shares in favor [9] - The meeting was witnessed by Beijing Deheng (Chengdu) Law Firm, which confirmed the legality and validity of the meeting procedures and results [9]
观想科技2025年第三次临时股东大会多项议案高票通过