北京热景生物技术股份有限公司关于2025年第四次临时股东会取消议案的公告

Group 1 - The fourth extraordinary general meeting of shareholders for 2025 has been canceled due to the need for further optimization and improvement of the capital increase and equity incentive plan for Beijing Shunjing Biomedical Technology Co., Ltd. [2] - The original notice of the shareholders' meeting remains unchanged, except for the canceled proposal [2]. - The shareholders' meeting is scheduled to be held on November 10, 2025, at 14:30 at the company's meeting room in Beijing Daxing District [2]. Group 2 - The network voting system will be the Shanghai Stock Exchange's shareholder meeting network voting system, with voting available on the day of the meeting from 9:15 to 15:00 [3]. - The record date for shareholders to participate in the meeting remains unchanged [5]. - The proposals submitted for the shareholders' meeting have been approved by the company's board of directors and were disclosed on October 24, 2025 [6].