北京信安世纪科技股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders in 2025, confirming that there were no rejected proposals [2] - The meeting was convened by the board of directors and chaired by Mr. Li Wei, utilizing a combination of on-site and online voting methods [2][4] - All resolutions presented at the meeting were approved, including the extension of the validity period for the issuance of convertible bonds and the revision of the external investment management system [4][5] Meeting Details - The meeting took place on November 18, 2025, at the company's conference room located in Beijing [3] - All seven current directors attended the meeting, along with the board secretary and other senior executives [2][5] Voting and Legal Compliance - The voting procedures and results were confirmed to be in compliance with relevant laws and the company's articles of association [5][7] - The first two proposals were classified as special resolutions and received more than two-thirds of the votes from shareholders present [4][5]