科大讯飞股份有限公司2026年第一次临时股东会决议公告

Group 1 - The core point of the news is the announcement of the resolutions from the first extraordinary general meeting of shareholders in 2026 held by iFlytek Co., Ltd, which included the approval of the second employee stock ownership plan and the election of the seventh board of directors [1][5][34] Group 2 - The meeting was held on January 9, 2026, with a combination of on-site and online voting, attended by 2,220 shareholders representing 742,479,559 shares, accounting for 32.1163% of the total voting shares [2][3] - The meeting was convened by the board of directors and presided over by Chairman Liu Qingfeng, with all procedures complying with relevant laws and regulations [3][4] Group 3 - The proposals discussed included the employee stock ownership plan, management measures for the plan, and the authorization for the board to handle related matters, all of which were approved with significant majority votes [5][6][7] - The election of non-independent directors Liu Qingfeng, Chen Hongtao, Chen Yurong, Wu Xiaoru, Jiang Tao, and Nie Xiaolin was conducted, with all receiving over 50% approval [8][9][10] Group 4 - Independent directors Zhao Xijun, Zhang Benzhao, Wu Cisheng, and Zhang Linghan were also elected, each receiving over 50% approval [11][12] - The legal opinions provided by Anhui Tianhe Law Firm confirmed the legality and validity of the meeting and its resolutions [12]