南亚新材料科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on January 7, 2026, in Shanghai [2] - The meeting was presided over by the chairman, Mr. Bao Xiuyin, and utilized a combination of on-site and online voting methods [2] - All 10 resolutions presented at the meeting were approved, with no resolutions being rejected [2][7] Group 2 - The resolutions included the approval of the company's plan to issue A-shares to specific targets for the year 2025, covering various aspects such as the type and face value of the shares, issuance method, and pricing principles [4][5][6] - The meeting also addressed the feasibility analysis of the use of raised funds, confirming that the funds would be directed towards technology innovation [6][7] - A three-year dividend return plan for shareholders from 2025 to 2027 was also approved [7] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures followed were in compliance with legal regulations and the company's articles of association [8]