天洋新材（上海）科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 7, 2026, at the company's office in Shanghai [2] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][4] - The meeting was attended by 6 out of 7 current directors, with the chairman absent due to work commitments, and the board secretary and senior management also present [3] Group 2 - A resolution regarding the suspension of production at a subsidiary related to the photovoltaic encapsulation film project was passed [3] - There were no rejected resolutions during the meeting [2] - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, who confirmed the legality of the meeting's procedures and results [3][4]