钱江水利开发股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 6, 2026, at the company's conference room in Hangzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Mr. Wang Dongquan, with a combination of on-site and online voting methods, complying with the Company Law and the Articles of Association [2] Attendance and Voting - All 11 current directors and the board secretary, Mr. Peng Weijun, attended the meeting, along with other senior executives [3] - The meeting had no rejected resolutions, and all proposed resolutions were passed with over two-thirds of the valid voting rights represented [4] Resolutions Passed - Three key resolutions were approved: 1. Proposal regarding the issuance of public REITs by an affiliated company and related transactions [3] 2. Proposal for the estimated daily related transactions for the year 2026 [3] 3. Proposal to change the company's registered address and amend the Articles of Association [3] Legal Verification - The meeting was witnessed by Zhejiang Wulian Law Firm, with lawyers Jiang Yuming and Peng Xiaoke confirming that the meeting's procedures, attendance qualifications, and voting processes complied with legal regulations and the Articles of Association [4]