隆鑫通用动力股份有限公司2026年第一次临时股东会决议公告

Meeting Details - The first temporary shareholders' meeting of Longxin General Power Co., Ltd. was held on January 9, 2026, at the company's management platform in Chongqing [1] - The meeting was conducted both in-person and via online voting, presided over by the company's chairman, Mr. Li Yao [1] - The meeting was attended by 9 current directors and the board secretary, with some independent directors unable to attend due to other commitments [2] Resolutions Passed - The following proposals were approved during the meeting: 1. The proposal regarding the "Third Phase Employee Stock Ownership Plan (Draft)" [3] 2. The proposal concerning the "Management Measures for the Third Phase Employee Stock Ownership Plan" [3] 3. The proposal to authorize the board of directors to handle matters related to the employee stock ownership plan [4] - All proposals received separate voting counts for minority investors [4] Legal Compliance - The meeting was witnessed by lawyers from Beijing Times Jiuhua Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [4]