亚信安全科技股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including the approval of the 2026 employee stock ownership plan and the authorization for the board to manage related matters [2][4][5]. Group 1: Meeting Details - The extraordinary general meeting was held on February 27, 2026, at a specified location in Beijing [2]. - The meeting was attended by all nine current directors and the board secretary, along with other senior executives [3]. - The voting method combined on-site and online participation, complying with the Company Law and the company's articles of association [2]. Group 2: Resolutions Passed - The following resolutions were approved: 1. The draft of the 2026 employee stock ownership plan [4]. 2. The management measures for the 2026 employee stock ownership plan [4]. 3. Authorization for the board to handle matters related to the 2026 employee stock ownership plan [5]. 4. The transfer of partial equity in a subsidiary, which will result in passive financial assistance [5]. Group 3: Financial Performance Overview - The company reported preliminary financial data for 2025, indicating significant changes in revenue and profit metrics due to the acquisition of AsiaInfo Technology Holdings in November 2024, which led to a substantial increase in business scale [8][11]. - The network security business maintained stability despite external pressures, focusing on high-value customer segments and optimizing product structure [9][11]. - The smart digital business showed signs of improvement, with a notable recovery in cash flow and a strategic focus on high-margin self-developed products [10][11].