奥瑞金科技股份有限公司关于2025年第三次临时股东会决议的公告

Core Viewpoint - The announcement details the resolutions passed during the third extraordinary general meeting of shareholders of Aorijin Technology Co., Ltd., held on December 26, 2025, with no proposals being rejected [2][3]. Group 1: Meeting Details - The meeting was held on December 26, 2025, at 10:30 AM, with network voting available from 9:15 AM to 3:00 PM [4]. - The meeting was conducted in a hybrid format, combining on-site voting and online voting [5]. - A total of 312 shareholders participated, representing 1,092,019,487 shares, which is 42.6610% of the total voting shares [6]. Group 2: Resolutions Passed - The proposal to change the business scope and amend the Articles of Association was approved with 1,088,508,576 votes in favor, accounting for 99.6785% of the valid votes [9]. - The proposal for applying for a comprehensive credit limit was approved with 1,088,445,676 votes in favor, representing 99.6727% of the valid votes [10]. - The proposal regarding the guarantee limit within the consolidated financial statements was approved with 1,029,647,972 votes in favor, which is 94.2884% of the valid votes [11]. - The proposal to conduct hedging business was approved with 1,088,448,576 votes in favor, accounting for 99.6730% of the valid votes [12][13]. Group 3: Legal Opinion - The legal opinion provided by Beijing Rongli Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with legal and regulatory requirements [16].