证券代码：603969 证券简称：银龙股份 公告编号：2025-077

Meeting Overview - The shareholders' meeting was held on December 8, 2025, at the company's location in Tianjin [1] - The meeting was convened by the board of directors, with Chairman Xie Zhifeng attending via video and over half of the directors present [1][2] Attendance - All 9 current directors attended the meeting, with some present in person and others via video [2] - The company secretary and all executives were also present, with a mix of in-person and video attendance [3] Resolutions - Two significant resolutions were passed: 1. A resolution to change the company's name was approved [3] 2. A resolution to amend the company's articles of association and handle corresponding business registration changes was also approved [3] Voting Procedures - The voting method combined on-site and online voting, complying with relevant laws and regulations [1][4] - There were no related shareholders that needed to abstain from voting [4] Legal Oversight - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, confirming that the meeting procedures and voting results were legal and valid [5]