Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of the content [1] - The first extraordinary general meeting of shareholders for the year 2026 was held on January 6, 2026, at the conference room on the second floor, No. 128 Bisheng Road, Xinzhan District, Hefei City [2] - The meeting was convened by the board of directors and chaired by Chairman Yao Zhijian, using a combination of on-site voting and online voting, in compliance with the Company Law, Securities Law, and the company's articles of association [2] Group 2 - All 9 current directors attended the meeting, along with the board secretary and all senior executives, as well as the witnessing lawyer [3] - One of the resolutions discussed was regarding the company's and its subsidiaries' application for a comprehensive credit limit from financial institutions for the year 2026, which was approved by more than half of the voting rights held by shareholders present at the meeting [4] - The lawyer's firm witnessing the meeting was Anhui Tianhe Law Firm, which confirmed that the convening and holding of the meeting, as well as the qualifications of participants and voting procedures, complied with relevant laws and regulations [5][6]
合肥井松智能科技股份有限公司2026年第一次临时股东会决议公告