Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The meeting was convened by the board of directors and chaired by Mr. Zhang Jianzhong, using a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2] - All 7 current directors and the board secretary, along with other senior executives, attended the meeting [3] Group 2 - The proposal regarding the expected amount of daily related party transactions for the year 2026 was approved, with the voting results indicating that the resolutions were passed by a majority of the voting rights held by shareholders present at the meeting [4] - The meeting was held on February 6, 2026, at the report hall on the first floor of Building A, Wangjing Technology Entrepreneurship Park, Chaoyang District, Beijing [5] - The law firm Beijing Zhonglun Law Firm witnessed the meeting, confirming that the convening and holding procedures of the shareholders' meeting complied with the Company Law and relevant regulations, and that the qualifications of attendees and the convenor were valid [7]
摩尔线程智能科技（北京）股份有限公司2026年第一次临时股东会决议公告