Meeting Overview - The second extraordinary general meeting of shareholders for Beijing Wajingke Information Technology Co., Ltd. was held on November 28, 2025 [2][16] - The meeting combined on-site voting and online voting methods [4] Attendance - A total of 77 participants attended the meeting, representing 58,354,737 shares, which is 57.5533% of the total voting shares [7] - Among them, 5 participants voted on-site, representing 48,744,885 shares (48.0755%), while 72 participants voted online, representing 9,609,852 shares (9.4779%) [7] - 72 small shareholders participated, representing 765,674 shares (0.7552%) [7] Proposals and Voting Results - The proposal to use temporarily idle raised funds and self-owned funds for cash management was approved with 58,272,492 votes in favor (99.8591%) [9] - The proposal to amend the "External Investment Management System" was also approved with 58,269,137 votes in favor (99.8533%) [11] Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [13]
北京挖金客信息科技股份有限公司2025年第二次临时股东会决议公告