佳都科技集团股份有限公司2025年第六次临时股东会决议公告

Meeting Overview - The sixth extraordinary general meeting of shareholders was held on September 18, 2025, at the company's office in Guangzhou [2] - All 8 current directors attended the meeting, along with senior executives and the board secretary [3][4] Resolutions Passed - The meeting approved several key resolutions, including: - Issuance of H-shares and listing on the Hong Kong Stock Exchange [5] - Various aspects of the H-share issuance, such as listing location, stock type, issuance timing, method, scale, pricing, and target [5][6] - Transition to an overseas fundraising company [7] - Fund usage plan for the H-share issuance [7] - Profit distribution plan prior to H-share issuance [7] - Validity period for the resolutions related to H-share issuance [7] - Authorization for the board to handle matters related to the H-share issuance [7] - Amendments to the company's articles of association and meeting rules post-H-share issuance [7][8] - Election of independent non-executive directors [8] - Determination of director roles [8] - Insurance for directors, senior management, and prospectus liability [8] Legal Compliance - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [9]