广东冠豪高新技术股份有限公司2026年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on January 5, 2026, at the company's conference room located at 313 Donghai Avenue, Donghai Island, Zhanjiang City, Guangdong Province [1] - The meeting was chaired by Mr. Li Fei, the chairman of the board, and utilized a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [1] Attendance - All 7 current directors attended the meeting, along with Mr. Ren Xiaoping, the company secretary and financial director [2] Resolutions Passed - The following governance system amendments were approved: - Establishment of the "Management System for Shareholding and Changes of Shareholders, Directors, and Senior Management" [3] - Revision of the "Profit Distribution Management System" [3] - Revision of the "Related Party Transaction System" [3] - Revision of the "Management Measures for Raised Funds" [4] - All resolutions were passed as ordinary resolutions [4] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, represented by lawyers Zhong Jieping and Ren Yuan, confirming that the meeting's procedures complied with Chinese laws and regulations, and the qualifications of attendees were valid [4]