北京千方科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first temporary shareholders' meeting of Beijing Qianfang Technology Co., Ltd. was held on January 12, 2026, with both on-site and online voting options available [3][5][11] - The meeting was attended by 602 participants, representing 394,706,755 shares, which is 25.0335% of the total voting shares [10] Voting Results - The proposal to change the use of part of the raised funds was approved with 99.8440% of the votes in favor [11] - The proposal for the 2025 interim cash dividend plan was also approved with 99.8568% of the votes in favor [13] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the legal opinion from Beijing Tianyuan Law Firm [14]