北京首都在线科技股份有限公司2025年第四次临时股东会决议公告

Core Points - The company held a shareholder meeting on November 14, 2025, with no proposals being rejected or modified [1][2] - The meeting respected the interests of small and medium investors by conducting separate voting for them [2][4] Meeting Details - The meeting was held on November 14, 2025, at 14:50, with network voting available from 9:15 to 15:00 [3] - The location of the meeting was at the company's conference room in Beijing [4] - The meeting was conducted by the board of directors, with Chairman Qu Ning presiding [4] Attendance - A total of 356 shareholders attended, representing 145,197,695 shares, which is 28.8723% of the total voting shares [5] - Among them, 7 shareholders attended in person, representing 142,174,095 shares (28.2711%) [6] - 349 shareholders participated via online voting, representing 3,023,600 shares (0.6012%) [7] - 350 small and medium shareholders attended, representing 3,029,800 shares (0.6025%) [8] Voting Results - The proposal to increase the use of temporarily idle self-owned funds for cash management was approved with 143,977,895 votes in favor (99.1599%) [12] - The proposal to change registered capital and amend the company’s articles of association received 144,603,295 votes in favor (99.5906%) [14] - The proposal to reappoint the accounting firm was approved with 144,607,295 votes in favor (99.5934%) [16] Legal Opinion - The meeting was witnessed by lawyers from Beijing King & Wood Mallesons, confirming that the procedures complied with relevant laws and regulations [18]