北京金橙子科技股份有限公司2025年第五次临时股东会决议公告

Meeting Overview - The fifth extraordinary general meeting of shareholders was held on December 30, 2025, at the company's meeting room in Beijing [2] - The total number of shares with voting rights at the meeting was 102,171,900 shares after excluding certain shares [2] Voting and Resolutions - All resolutions presented at the meeting were approved without any being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Lü Wenjie, using a combination of on-site and online voting methods [3] - A total of 24 resolutions were discussed and passed, including significant proposals related to the issuance of shares and cash for asset acquisition [5][9] Key Proposals - The proposal regarding the company's compliance with conditions for issuing shares and cash for asset acquisition was approved [5] - Multiple resolutions concerning the specifics of the share issuance, including types, pricing, and arrangements, were also approved [6][8][10] - The proposal regarding the company's future three-year dividend return plan was passed, indicating a commitment to shareholder returns [11] Legal Compliance - The meeting was witnessed by legal representatives from Guohao Law Firm, confirming that the procedures followed were in accordance with relevant laws and regulations [12]