COOEC(SH:600583) Shang Hai Zheng Quan Bao·2026-01-06 17:40Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 6, 2026, at the company's office in Tianjin Port Free Trade Zone [2] - The meeting was convened by the board of directors, with independent director Mr. Zheng Zhongliang presiding over the meeting [2][3] - The voting method combined on-site and online voting, complying with relevant laws and regulations [2] Group 2 - The only resolution discussed was regarding the extension of financial assistance by a wholly-owned subsidiary, which was approved by a majority of the voting shareholders [4] - The meeting was attended by one of the six current directors, with the chairman and other directors absent due to business reasons [3] - The legal proceedings of the meeting were witnessed by Beijing Zhonglun Law Firm, confirming that all procedures and resolutions were in accordance with legal requirements [5]