北京海天瑞声科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Beijing Haitai Ruisheng Technology Co., Ltd. was held on September 16, 2025, at a designated location in Beijing [2] - The meeting was convened by the board of directors and chaired by the chairman, Ms. He Lin, utilizing a combination of on-site and online voting methods [2][3] - All current directors (9), supervisors (3), and the board secretary attended the meeting, ensuring full representation [3] Group 2 - Two main resolutions were passed during the meeting: the cancellation of the supervisory board and amendments to the company’s articles of association, and the provision of guarantees for a controlling subsidiary [4][5] - The first resolution required a special majority, passing with over two-thirds of the valid voting rights held by attending shareholders [5] - The second resolution included a separate vote count for minority investors, ensuring their interests were considered [5] Group 3 - The meeting was witnessed by Beijing Tianyuan Law Firm, with lawyers confirming that the procedures and voting results were in compliance with legal and regulatory requirements [6]