北京金自天正智能控制股份有限公司2025年第二次临时股东会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 13, 2025, with no resolutions being rejected [2][6] - The meeting was presided over by Chairman Mr. Hao Xiaodong, and all directors, supervisors, and the company secretary were present [2][3] - The meeting adopted several resolutions, including amendments to the company's articles of association and rules for shareholder meetings, all of which received the necessary majority votes [4][5] Meeting Details - The meeting took place at the company's headquarters located at 6 Fufeng Road, 8th Floor, Science City, Fengtai District, Beijing [2] - All 9 serving directors and 5 serving supervisors attended the meeting, along with the company secretary and some senior management [3] - The voting method complied with the Company Law and the company's articles of association, with separate deliberation and concentrated voting on each proposal [2] Resolutions Passed - The following proposals were approved: 1. Amendment to the Articles of Association [4] 2. Amendment to the Rules of Procedure for Shareholder Meetings [4] 3. Amendment to the Rules of Procedure for Board Meetings [5] 4. Amendment to the Independent Director Work System [5] - Proposals 1, 2, and 3 were special resolutions requiring two-thirds majority, while proposal 4 was an ordinary resolution requiring a simple majority [5] Legal Compliance - The meeting was witnessed by Beijing Xinghe Law Firm, with lawyer Liu Lei confirming that the meeting's procedures and voting were in accordance with legal requirements [5]