杭华股份:2026年第一次临时股东会决议公告
Core Viewpoint - Hanghua Co., Ltd. announced the approval of several key proposals during its first extraordinary shareholders' meeting of 2026, indicating strategic adjustments and governance updates [2] Group 1: Shareholder Meeting Outcomes - The company approved the proposal regarding the expected daily related party transactions for the year 2026 [2] - A proposal was passed to adjust the investment scale of certain fundraising projects, concluding some projects and reallocating surplus funds to new fundraising projects [2] - The company also approved the election of a non-independent director to its fourth board of directors [2]