厦门国贸集团股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Xiamen International Trade Group Co., Ltd. in 2026, including various financial and operational proposals [1][4][5]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Mr. Gao Shaoyong, complying with the Company Law and the Articles of Association [2]. - The meeting took place on January 5, 2026, at the conference room of the Guomao Center, Xiamen, Fujian Province [4]. - A total of 9 directors were present, with 7 attending the meeting, while the vice chairman and one director were absent due to official duties [3]. Group 2: Resolutions Passed - The following proposals were approved: 1. Application for the 2026 annual comprehensive credit limit from banks and financial institutions [4]. 2. Estimated guarantee limit for 2026 [4]. 3. Use of idle funds for cash management in 2026 [4]. 4. Conducting foreign exchange derivative business in 2026 [5]. 5. Conducting commodity derivative business in 2026 [5]. 6. Signing a financial service agreement with Xiamen International Trade Holding Group Finance Co., Ltd. [5]. 7. Estimated daily related transaction limits with Xiamen International Trade Holding Group Co., Ltd. and its controlled enterprises for 2026 [5]. 8. Amendments to the Articles of Association [5]. 9. Amendments to the rules of the shareholders' meeting [5]. 10. Amendments to the rules of the board of directors [5]. Group 3: Voting and Legal Verification - All proposals were passed, with proposals 2 and 8 requiring a special resolution, needing over two-thirds of the voting rights held by attending shareholders [6]. - Related shareholders, including the controlling shareholder, abstained from voting on proposals 6 and 7 due to their nature [6]. - The meeting was witnessed by Fujian Tianheng Law Firm, confirming that the procedures and voting were in compliance with legal requirements [7].