掌阅科技股份有限公司2026年第一次临时股东会决议公告

Meeting Summary - The first extraordinary general meeting of shareholders for 2026 was held on January 7, 2026, in Beijing, China [1] - All resolutions presented at the meeting were approved without any objections [2] Attendance and Voting - The meeting was attended by all six current directors, with two independent directors participating via video [2] - The voting method combined on-site and online voting, complying with the Company Law and the Articles of Association [1][2] Resolutions Passed - The proposal regarding the expected daily related party transactions for 2026 was approved [2] - The related party involved in the transactions is Beijing Quantum Leap Technology Co., Ltd., which holds over 5% of the company's shares and abstained from voting on the proposal [3] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shenzhen) Law Firm, confirming that the meeting's procedures complied with legal requirements [4] Financial Performance Forecast - The company anticipates a net loss for the fiscal year 2025, with preliminary estimates indicating a negative profit attributable to shareholders [6] - The final financial data will be disclosed in the official 2025 annual report, following the completion of financial accounting [6]