北京华胜天成科技股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The second extraordinary general meeting of shareholders for Beijing Huasheng Tiancai Technology Co., Ltd. was held on November 13, 2025, at the company's research building in Beijing [2][7] - All resolutions presented at the meeting were approved without any objections [2][4] - The meeting was chaired by the chairman Wang Weihang, and voting was conducted through a combination of on-site and online methods, complying with relevant laws and regulations [2][3] Group 2 - The meeting included the attendance of all nine current directors and three supervisors, along with the board secretary and other senior management [3] - Several key resolutions were passed, including the reduction of capital for an investment fund established by a wholly-owned subsidiary and the cancellation of the supervisory board, along with amendments to the company’s articles of association [4][5] - The meeting also approved amendments to various management systems, including shareholder meeting rules, board meeting rules, independent director work systems, cumulative voting systems, related party transaction management systems, external guarantee management measures, and cash management systems [5][6] Group 3 - The legal proceedings of the meeting were witnessed by Beijing Guantao Law Firm, which confirmed that the meeting's procedures and voting results were lawful and valid [6]