Group 1 - The company held its first extraordinary general meeting of shareholders on September 12, 2025, with no resolutions being rejected [2][3] - The total number of voting shares was 43,717,425, after deducting repurchased shares [2] - The meeting was convened by the board of directors and chaired by Chairman Li Kai, complying with relevant laws and regulations [3][4] Group 2 - Three proposals related to the 2025 employee stock ownership plan were approved during the meeting [5][6] - All proposals were ordinary resolutions and passed with more than half of the voting rights represented [7] Group 3 - The company announced a share reduction plan involving major shareholders and executives due to personal financial needs [10][11] - Major shareholders plan to reduce their holdings by a total of up to 2.25% of the total share capital, with specific amounts for each individual [13] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [13] Group 4 - The major shareholders have made commitments regarding their shareholding, including a lock-up period of 36 months from the date of listing [15][21] - The commitments include restrictions on the transfer of shares during the lock-up period and conditions for any future reductions [17][19]
北京博睿宏远数据科技股份有限公司2025年第一次临时股东会决议公告