北京直真科技股份有限公司2025年第六次临时股东会决议公告

Meeting Details - The shareholder meeting was held on November 26, 2025, at 14:00, with network voting available throughout the day [2] - The meeting took place at the Rongke Wangjing Center, Beijing [3] - The meeting combined both on-site and online voting methods [4] - The meeting was convened by the company's sixth board of directors [5] - The chairman, Yuan Jun, presided over the meeting, which complied with relevant laws and regulations [6] Attendance and Voting - A total of 155 shareholders and representatives attended, representing 64,146,619 shares, which is 63.00% of the total voting shares [7] - Of these, 5 shareholders voted on-site, representing 63,883,270 shares (62.74%), while 150 shareholders voted online, representing 263,349 shares (0.26%) [7] - Among small shareholders, 152 attended, representing 263,649 shares (0.26%) [7] - The meeting included attendance from some directors, senior management, and witnessing lawyers [8] Resolutions Passed - The proposal to change the purpose of repurchased shares and to cancel them was approved with 64,094,040 votes in favor (99.92%) [10] - The proposal to reduce registered capital and amend the company’s articles of association was also approved with 64,082,040 votes in favor (99.90%) [11] Legal Opinion - Lawyers from Beijing Zhizhen Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [11]