浙江和达科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 7, 2026, at the company's meeting room in Jiaxing, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Mr. Guo Jun, with voting conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [2][3] Attendance and Voting - All 7 current directors and the board secretary attended the meeting, along with other senior management personnel [3] - There were no rejected proposals during the meeting [2] Resolutions Passed - Two ordinary resolutions were approved: 1. The proposal regarding the estimated amount of daily related party transactions for 2026 was passed [4] 2. The proposal for the supplementary election of an independent director for the fourth board of directors and the adjustment of the board's specialized committee members was also passed [4] Legal Compliance - The meeting's procedures were confirmed to be in accordance with the Company Law and relevant regulations by Shanghai Guangfa Law Firm, ensuring the legality and validity of the convening, attendance, and voting processes [6][8]