博众精工科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 7, 2026, in Suzhou, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Lv Shaolin, utilizing a combination of on-site and online voting [2] Attendance and Voting - A total of 8 directors were in office, with 7 attending the meeting; one director was absent due to work commitments [3] - The meeting's voting procedures complied with the Company Law and the company's articles of association [2] Resolutions Passed - Two non-cumulative voting resolutions were approved: 1. The resolution to use self-owned and self-raised funds to increase the investment amount for certain fundraising projects and adjust the internal investment structure [4] 2. The resolution regarding financial assistance formed due to the capital increase of a controlling subsidiary [4] - The first resolution required a special resolution, passing with over two-thirds of the voting rights held by attending shareholders; other resolutions passed with over half of the voting rights [5][6] Legal Verification - The meeting was witnessed by Shanghai Chengming Zezheng Law Firm, with lawyers Liu Lu and Li Xin confirming that the meeting's procedures and voting were in compliance with legal and regulatory requirements [7]