北京致远互联软件股份有限公司 2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on December 10, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law, Securities Law, and the company's articles of association, using a combination of on-site and online voting [3][6] - All current directors and supervisors attended the meeting, ensuring full participation [4] Group 2 - The meeting approved the proposal to abolish the supervisory board and amend the articles of association, as well as the revision of certain internal regulations [5] - The election of the fourth board of directors included three non-independent directors and three independent directors, with a term of three years starting from the approval date [11] - The board also appointed Xu Shi as the chairman, and several key management personnel, including the general manager and financial officer, were confirmed [13] Group 3 - The company appointed Zhao Chenxi as the securities affairs representative, with qualifications meeting regulatory requirements [14][21] - The board's committees, including the audit committee, nomination committee, and remuneration and assessment committee, were established with independent directors holding a majority [12]