威迈斯:2026年第一次临时股东会决议合法有效

Core Viewpoint - The company announced that its first extraordinary general meeting of shareholders for 2026 will be held on January 8, 2026, combining on-site and online voting methods [1] Group 1: Meeting Details - The meeting is convened by the board of directors and will include 67 shareholders and authorized agents participating in the voting, representing 223,582,289 shares with voting rights, which accounts for 53.3370% of the total voting shares [1] - The meeting reviewed and approved the proposal regarding share repurchase through centralized bidding, which was passed as a special resolution, and the proposal for the estimated daily related party transaction limit for 2026, which was passed as an ordinary resolution, with related shareholders abstaining from voting [1] - Legal counsel confirmed that all procedures and voting results of the meeting are lawful and valid [1]

Shenzhen VMAX New Energy -威迈斯:2026年第一次临时股东会决议合法有效 - Reportify