北京神舟航天软件技术股份有限公司2025年第五次临时股东会决议公告

Meeting Overview - The fifth extraordinary general meeting of shareholders was held on November 4, 2025, at the company's office in Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Peng Tao, utilizing a combination of on-site and online voting methods [2] Attendance - All 8 current directors attended the meeting, along with the board secretary Wang Yazhou [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [4] 2. Proposal to amend the Rules of Procedure for Shareholders' Meetings [4] 3. Proposal to amend the Rules of Procedure for Board Meetings [4] - The first proposal was passed as a special resolution with over two-thirds of valid votes, while the second and third proposals were passed as ordinary resolutions with a simple majority [5] Legal Verification - The meeting was witnessed by Beijing Guofeng Law Firm, with lawyers Li Dapeng and Luo Chao confirming that the meeting's procedures complied with relevant laws and regulations [5]