北京天玛智控科技股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on December 25, 2025, at the Tianma Zhikong Innovation Industrial Base in Shunyi District, Beijing [2] - All directors, supervisors, and the board secretary attended the meeting, with a total of 9 directors and 3 supervisors present [3] Voting and Resolutions - No resolutions were rejected during the meeting [2] - The following key resolutions were passed: - Proposal to cancel the supervisory board and amend the Articles of Association [4] - Amendments to various corporate governance rules, including: - Shareholders' meeting rules [5] - Board meeting rules [5] - Independent directors' work system [5] - Fund management measures [5] - Related party transaction management system [5] - Behavior norms for controlling shareholders and actual controllers [5] - Approval of estimated related party transactions for 2026 [6] - Use of part of the raised funds to permanently supplement working capital [6] - Approval of the investment adjustment plan for 2025 [6] - Use of raised funds to increase capital in wholly-owned subsidiaries for project implementation [6] - Establishment of a joint venture for the development of a major intelligent complete equipment research center for coal mining [6] Legal Compliance - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the convening, procedures, and voting were in compliance with relevant laws and regulations [7]