安泰科技股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholder meeting of Antai Technology Co., Ltd. was held on December 18, 2025, at 14:00 at the company headquarters in Beijing, combining on-site and online voting methods [2][3] - A total of 1,015 shareholders participated, representing 374,883,044 shares, which accounts for 35.6787% of the total voting shares [4] Voting Results - The following proposals were approved during the meeting: 1. Amendment to the Articles of Association: Received 368,061,093 votes in favor, representing 98.1802% of the valid votes [11] 2. Cancellation of the Supervisory Board: Approved with 374,289,944 votes in favor, accounting for 99.8418% of the valid votes [12] 3. Amendment to the Rules of Procedure for Shareholder Meetings: Supported by 367,997,793 votes, which is 98.1634% of the valid votes [14] 4. Amendment to the Rules of Procedure for Board Meetings: Received 367,997,593 votes in favor, representing 98.1633% of the valid votes [16] Shareholder Participation - Among the participating shareholders, 1,014 were small shareholders, representing 10,516,320 shares, which is 1.0009% of the total voting shares [7] - The voting results from small shareholders showed that 3,694,369 shares were in favor of the amendment to the Articles of Association, which is 35.1299% of the small shareholders' valid votes [11] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the voting results were deemed legally valid by the law firm involved [17]