HTDC(SH:601188) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-08 23:09Meeting Details - The shareholder meeting was held on January 8, 2026, at the company's conference room in Harbin, Heilongjiang Province [1] - The meeting was chaired by Mr. Wang Hailong, the chairman of the board, and utilized a combination of on-site and online voting methods [1] Attendance - All 9 current directors attended the meeting, along with the company secretary, Ms. Dai Qi, and several senior management personnel [2] Proposal Review - A proposal to change the auditing firm for the fiscal year 2025 was approved during the meeting [3] - There were no significant matters requiring a vote from shareholders holding less than 5% of shares [3] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers Cai Hongbing and Wang Yating providing legal opinions [3] - The procedures for convening and conducting the meeting were confirmed to be in compliance with relevant laws and regulations [4]