Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the reappointment of an auditing firm and adjustments to fundraising projects, ensuring compliance with legal and regulatory requirements [1][12]. Meeting Procedures - All attendees must arrive 15 minutes before the meeting to complete registration and present identification documents [2]. - Only authorized personnel, including shareholders and their representatives, company directors, and invited guests, are allowed to enter the meeting venue [2]. - Attendees must maintain order during the meeting, with restrictions on movement and recording [2][4]. - Shareholders have the right to speak, inquire, and vote, but must register in advance and adhere to time limits for their contributions [3][4]. Voting and Proposals - The meeting will utilize a combination of on-site and online voting, with results published in a resolution announcement [7]. - Shareholders must express their opinions on submitted proposals as either in favor, against, or abstaining [3][6]. - The first proposal involves the reappointment of Da Hua Accounting Firm for the 2025 financial report and internal control audit, with a proposed fee of 1.55 million yuan [6][9]. Fundraising Project Adjustments - The company plans to change the name and implementation details of the "AIOT Industry Application Solution Cloud Platform" project, reducing the total investment from 381.79 million yuan to 160.74 million yuan, a decrease of 57.90% [12][18]. - The project will now focus on upgrading data intelligence applications across various industries, expanding beyond the original IoT application scenarios [15][16]. - The timeline for the project to reach operational status has been extended from December 2025 to December 2026 due to the need for phased development across different industry demands [19][20].

《上市公司募集资金监管规则》 中信证券股份有限公司 关于北京慧辰资道资讯股份有限公司 变更募投项目的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为北京慧辰 资道资讯股份有限公司（以下简称"慧辰股份"、"上市公司"或"公司"）首次 公开发行股票并在科创板上市的保荐人，根据《中华人民共和国公司法》《中华 人民共和国证券法》 《上海证券交易所科创板股票 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 上市规则》 等有关法律法规和规范性文件的要求，对慧辰股份变更募投项目事项进行了核 查，并发表如下意见： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意北京慧辰资道资讯股份有限公司首次公开发行股票注册的批复》（证监许可 〔2020〕1186 号），公司获准向社会公开发行人民币普通股 1,856.8628 万股，每 股面值人民币 1.00 元，每股发行价为人民币 34.21 元，合计募集资金人民币 集资金净额为人民币 560,402,763.88 元。本次募集资金已于 2020 年 7 月 13 日全 部到位，普华永道中天会计师事务所 ...

Group 1 - The company plans to reappoint Dahua Accounting Firm as the auditor for the 2025 financial report and internal control audit, pending approval from the upcoming shareholders' meeting [3][12][13] - Dahua Accounting Firm has a strong track record, with 150 partners and 887 registered accountants, and has audited 112 listed companies in 2024 [4][5] - The audit fee for 2025 is set at 1.55 million RMB, which is consistent with the previous year's fees [12] Group 2 - The company is changing its fundraising project from "AIOT Industry Application Solution Cloud Platform" to "Industry Data Intelligent Application Service Platform Upgrade," reducing the total investment from 381.79 million RMB to 160.74 million RMB, a decrease of 57.90% [17][20][25] - The project aims to adapt to the latest data intelligence technology trends and expand its focus from IoT applications to more advantageous industries such as fast-moving consumer goods, telecommunications, and healthcare [21][22] - The project completion date has been extended from December 2025 to December 2026 to accommodate the expanded scope and development needs [24][25] Group 3 - As of June 30, 2025, the company has invested 194.94 million RMB in fundraising projects, with a remaining balance of 421.48 million RMB [45][48] - The company has established special accounts for fundraising management and has complied with relevant regulations to ensure proper use of funds [46][55] - The company has not engaged in any illegal use of funds or changes in the purpose of fundraising [55]