北京天玛智控科技股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on September 19, 2025, at the Tianma Zhikong Innovation Industrial Base in Shunyi District, Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Zhiguo, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 8 current directors and 3 current supervisors attended the meeting, along with the board secretary Wang Shaoru and some senior management personnel [3] Resolutions - A resolution to elect Li Mingzhong as a non-independent director of the second board of directors was passed with a majority vote from the shareholders present [3] - The voting process adhered to the requirements of the Company Law of the People's Republic of China and the company's articles of association [5] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the convening, holding procedures, and voting processes complied with relevant laws and regulations [4][5] Announcement - The announcement was made by the board of directors of Beijing Tianma Zhikong Technology Co., Ltd. on September 20, 2025, under the securities code 688570 [6]