HTDC(SH:601188) Shang Hai Zheng Quan Bao·2026-01-08 18:16Meeting Overview - The first temporary shareholders' meeting of Heilongjiang Transportation Development Co., Ltd. was held on January 8, 2026, at the company's conference room in Harbin, Heilongjiang Province [2]. - The meeting was convened by the board of directors and chaired by Mr. Wang Hailong, the chairman of the company, utilizing a combination of on-site and online voting methods [2][3]. Attendance and Voting - All 9 current directors and the board secretary, Ms. Dai Qi, attended the meeting, along with some senior management personnel [3]. - The voting process complied with the Company Law and the company's articles of association, ensuring the legitimacy of the meeting [2][5]. Resolutions - A key resolution regarding the change of the auditing firm for the year 2025 was approved during the meeting [4]. - There were no dissenting votes on the resolutions presented [2]. Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers Cai Hongbing and Wang Yating providing legal opinions confirming the legality and validity of the meeting's procedures and resolutions [5].