深圳市力合科创股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The announcement details the resolutions from the first extraordinary general meeting of shareholders for 2026 held by Shenzhen Lihua Science and Technology Co., Ltd, emphasizing the importance of shareholder participation and the approval of a significant related party transaction [1][11]. Group 1: Meeting Notification and Structure - The company published a notice regarding the extraordinary general meeting on December 25, 2025, in major financial publications [2]. - The meeting was conducted using a combination of on-site and online voting methods to enhance participation [2][4]. - The meeting was convened by the board of directors and presided over by Chairman He Zhen [4]. Group 2: Attendance and Voting - A total of 275 shareholders participated in the meeting, representing 37,407,817 shares, which is 3.09% of the total voting shares [6]. - Among the attendees, 2 shareholders voted on-site, representing 453,100 shares (0.0374% of total voting shares), while 273 shareholders voted online, representing 36,954,717 shares (3.0526% of total voting shares) [6][7]. - Small shareholders accounted for 28,791,911 shares (2.3783% of total voting shares), with 271 participating online [8][10]. Group 3: Proposal Review and Voting Results - The meeting approved a proposal for a wholly-owned subsidiary to provide guarantees for a related party's credit limit, with significant support from shareholders [11]. - The total votes in favor amounted to 36,553,717 shares (97.7168% of valid votes), while 647,200 shares (1.7301%) were against, and 206,900 shares (0.5531%) abstained [11]. - For small shareholders, 27,937,811 shares (97.0335%) voted in favor, with 647,200 shares (2.2479%) against, and 206,900 shares (0.7186%) abstaining [12]. Group 4: Legal Opinion - The legal opinion from Guangdong Xinda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, validating the qualifications of the conveners and attendees, as well as the legality of the voting process and results [13]. Group 5: Documents for Reference - The resolutions from the extraordinary general meeting and the legal opinion from Guangdong Xinda Law Firm are available for review [14].