北京直真科技股份有限公司关于 召开2025年第六次临时股东会的通知

Meeting Information - The sixth extraordinary general meeting of shareholders will be held on November 26, 2025, at 14:00 [2] - The meeting will combine on-site voting and online voting [3] - The record date for shareholders to attend the meeting is November 20, 2025 [4] Attendance and Registration - All common shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date have the right to attend [4] - Registration can be done on-site or via email, and telephone registration is not accepted [7] - Required documents for registration include valid identification and a completed shareholder registration form [9][10] Meeting Agenda - The meeting will review proposals that require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [6] - Proposals include changing the purpose of repurchased shares and reducing registered capital [24][28] Share Repurchase and Capital Reduction - The company plans to change the purpose of 2,180,000 repurchased shares from employee stock plans to cancellation, reducing total share capital from 104 million shares to 101.82 million shares [38][40] - This change aims to enhance shareholder value and improve earnings per share [42] Financing Lease Business - The company intends to add a financing lease business limit of up to 170 million yuan to optimize its financing structure [45][49] - The financing will be used for purchasing equipment related to daily operations [50]