深圳至正高分子材料股份有限公司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 Sheraton Hotel in Shenzhen [2] - The meeting was convened by the board of directors and chaired by Mr. Shi Jun, utilizing a combination of on-site and online voting methods [2][3] - All procedures for convening and conducting the meeting complied with relevant laws and regulations [7] Resolutions Passed - The following resolutions were approved during the meeting: - Change of the company's name [4] - Revision of the company's articles of association [4] - The special resolution regarding the revision of the articles of association received more than two-thirds of the votes from shareholders present [5] Board of Directors Election - The fifth board of directors was elected, consisting of both independent and non-independent directors [28] - Mr. Wang Qiang was elected as the chairman of the fifth board of directors, with a term lasting until the end of the current board's term [29][12] - The board's specialized committees were also established, including: - Audit Committee: Hu Xianjun (Chair), Xu Jingmin, Wang Jing - Strategy Committee: Luo Jianhua (Chair), Wang Qiang, Lin Junqin - Nomination Committee: Peng Ning (Chair), Hu Xianjun, Wang Qiang - Compensation and Assessment Committee: Hu Xianjun (Chair), Xu Jingmin, Xu Yifan [30] Senior Management Appointments - The board approved the following senior management appointments: - Mr. Wang Qiang as President - Mr. He Shuqian as Co-President - Mr. Shi Jun as Vice President - Mr. Li Jinfeng as Chief Financial Officer [31][20] - Mr. Shi Jun will serve as the acting secretary of the board until he obtains the necessary qualifications [33] Organizational Structure Adjustment - The board approved adjustments to the company's organizational structure to enhance management efficiency and effectiveness [25]