科大国创软件股份有限公司 2025年第一次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on November 14, 2025, at 14:30, combining on-site and online voting methods [2][3] - The equity registration date was November 10, 2025 [3] - A total of 465 shareholders and proxies attended the meeting, representing 74,614,201 shares, which is 25.5720% of the total voting shares [4] Voting Results - The proposal to amend the company's articles of association was approved with 74,192,556 votes in favor, 361,345 against, and 60,300 abstentions, resulting in a 99.4349% approval rate [6] - The proposal to revise the independent director working system was approved with 74,111,356 votes in favor, 441,545 against, and 61,300 abstentions, resulting in a 99.3261% approval rate [7] - The proposal to amend the fundraising management system was approved with 74,098,156 votes in favor, 454,745 against, and 61,300 abstentions, resulting in a 99.3084% approval rate [8] - The proposal to revise the external guarantee management system was approved with 74,096,156 votes in favor, 454,545 against, and 63,500 abstentions, resulting in a 99.3057% approval rate [9] - The proposal to amend the external investment management system was approved with 74,097,956 votes in favor, 453,845 against, and 62,400 abstentions, resulting in a 99.3081% approval rate [10] - The proposal to revise the related transaction decision-making system was approved with 74,070,956 votes in favor, 474,945 against, and 68,300 abstentions, resulting in a 99.2719% approval rate [11] - The proposal regarding the transfer of partnership interests and related transactions was approved with 72,325,902 votes in favor, 481,245 against, and 63,500 abstentions, resulting in a 99.2524% approval rate [14] - The proposal concerning changes in the scope of consolidated financial statements leading to related guarantees was approved with 3,512,885 votes in favor, 441,245 against, and 63,100 abstentions, resulting in an 87.4455% approval rate [15] Legal Compliance - The meeting was conducted in accordance with the Company Law, the rules for shareholder meetings, and the company's articles of association, as confirmed by the legal opinions provided by the attending lawyers [16][17]