北京雷科防务科技股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, with a combination of on-site and online voting [4][5][6] - All resolutions proposed during the meeting were approved without any dissenting votes [2][3] Group 1: Meeting Details - The meeting was held at the company's conference room located at 6 Yuan Da South Street, Haidian District, Beijing [5] - A total of 879 shareholders and their proxies attended the meeting, representing 136,351,632 shares, which is 10.3533% of the total shares [6] - The meeting was presided over by the chairman, Mr. Gao Lining, and complied with relevant laws and regulations [5][21] Group 2: Voting Results - Proposal 1: The resolution to cancel the supervisory board and amend the Articles of Association was approved with 132,158,699 votes in favor, accounting for 96.9249% of the valid votes [10] - Proposal 2: The amendment to the Rules of Procedure for Shareholders' Meetings was approved with 130,661,792 votes in favor, representing 95.8271% of the valid votes [12] - Proposal 3: The amendment to the Rules of Procedure for Board Meetings was approved with 130,693,292 votes in favor, which is 95.8502% of the valid votes [14] - Proposal 4: The establishment of a Compensation Management System for Directors and Senior Management was approved with 131,946,399 votes in favor, accounting for 96.7692% of the valid votes [17] - Proposal 5: The appointment of an accounting firm was approved with 132,780,299 votes in favor, representing 97.3808% of the valid votes [19] Group 3: Legal Opinions - The lawyers from Beijing Wanshang Tianqin Law Firm confirmed that the meeting's procedures complied with the Company Law and other relevant regulations, and the resolutions passed were legally valid [21]