厦门吉比特网络技术股份有限公司2025年第三次临时股东会会议决议公告

Meeting Overview - The shareholder meeting was held on December 18, 2025, at the company's conference room in Shenzhen [1] - The meeting was chaired by Chairman Lu Hongyan, and all procedures complied with the Company Law and Articles of Association [1] Attendance - All 8 current directors attended the meeting, including 3 independent directors and 1 employee director [1] - The company secretary and all senior management were present as well [1] Resolutions Passed - The proposal for the "Shareholder Return Plan for the Next Three Years (2025-2027)" was approved [1] - The proposal for the "Director Remuneration Management System" was also approved [1] - All resolutions were ordinary resolutions and passed with more than half of the voting rights held by attending shareholders [1] Legal Verification - The meeting was witnessed by Beijing Haiwen (Shenzhen) Law Firm, with lawyers Li Liping and Li Jun'e providing legal opinions [2] - The legal opinion confirmed that the meeting's procedures and voting were in compliance with relevant laws and the company's regulations, validating the voting results [2] Announcement - A legal opinion signed and stamped by the law firm's director will be made available online [3]