北京翠微大厦股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 15, 2025, at the first conference room on the sixth floor of Cuiwei Department Store, Haidian District, Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Kuang Zhenxing, utilizing a combination of online voting and on-site registered voting, in compliance with the Company Law and the company's articles of association [2] Attendance - All 9 current directors attended the meeting, along with the board secretary and several senior management members [3] Resolutions - The meeting approved the proposal to adjust the independent director's allowance [4] - The election of directors and independent directors was also conducted, with all resolutions requiring more than half of the voting rights held by attending shareholders to pass [5] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, which confirmed that the convening and procedures of the meeting complied with legal and regulatory requirements [6] Board Meeting Overview - The first meeting of the eighth board of directors was held on September 15, 2025, with all 9 directors present, meeting the legal requirements [9] - The meeting elected Kuang Zhenxing as the chairman of the eighth board of directors, with unanimous approval [10][11] Committee Elections - The meeting approved the election of members for various board committees, including the Strategy Committee, Nomination and Remuneration Committee, and Audit Committee, all with unanimous votes [12] Management Appointments - The meeting appointed Tao Qingmao as the general manager and several other senior management positions, including vice general managers and the financial director, all with unanimous approval [13][15][18][20] Management Profiles - Profiles of newly appointed senior management were provided, detailing their educational backgrounds and previous positions within the company [22][23]