Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as "the Company") announced that the 20th meeting of the 5th Board of Directors has approved the proposal regarding the increase of board seats and the amendment of the Articles of Association, as well as the authorization for handling business registration changes. The relevant details are as follows:
1. Amendments to the Articles of Association
According to the relevant requirements of the "Notice on the Equity Optimization Restructuring of Beijing Tongniu Information Technology Co., Ltd." (Jing Guo Zi [2025] No. 72) issued by the State-owned Assets Supervision and Administration Commission of the Beijing Municipal People's Government, in order to further improve the company's governance structure and enhance the scientific and effective decision-making of the board of directors, the company plans to increase the number of board seats from 7 to 11 and simultaneously amend certain provisions of the Articles of Association. The specific amendments are as follows: