广东蒙泰高新纤维股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of Guangdong Montai High-tech Fiber Co., Ltd. was held on January 8, 2026, with both on-site and online voting options available [1][2][3] - A total of 54 shareholders and representatives attended the meeting, representing 51,623,516 shares, which is 47.7846% of the total shares [4][5] Voting Results - The following proposals were approved during the meeting: - Proposal to expand the business scope and amend the registered capital and the company's articles of association, with 51,569,016 votes in favor, accounting for 99.8944% of the valid votes [7] - Proposal for the first employee stock ownership plan (draft) was approved with 51,531,516 votes in favor, also 99.8944% of the valid votes [8][9] - Proposal for the management measures of the first employee stock ownership plan was similarly approved with 51,531,516 votes in favor, representing 99.8944% of the valid votes [9] - Proposal to authorize the board of directors to handle matters related to the first employee stock ownership plan was approved with 51,531,116 votes in favor, accounting for 99.8936% of the valid votes [10] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, as confirmed by the legal counsel from Deheng Law Firm [11]