Suzhou QingYue Optoelectronics Technology (SH:688496) Xin Lang Cai Jing·2026-01-09 21:49Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections [2][6]. Group 1: Meeting Details - The meeting took place on January 9, 2026, at the company's VIP meeting room located in Kunshan, Jiangsu Province [2]. - The total share capital of the company as of the registration date (December 30, 2025) was 450,000,000 shares, with 1,631,343 shares held in the repurchase account not entitled to vote [2]. - The meeting was convened by the board of directors and chaired by Chairman Gao Yudi, utilizing a combination of on-site and online voting methods [4]. Group 2: Attendance and Voting - Five current directors and the board secretary attended the meeting, along with other senior management personnel [5]. - All resolutions presented at the meeting were ordinary resolutions and were passed with more than half of the voting rights held by attending shareholders or their proxies [6]. Group 3: Resolutions - The first resolution regarding the estimated bank credit limit for 2026 was approved [6]. - The second resolution concerning the estimated guarantee limit for 2026 was also approved [6]. Group 4: Legal Verification - The meeting was witnessed by Guangdong Chongli Law Firm, with lawyers Li Shimeng and Jiang Dandan present [7]. - The lawyers confirmed that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results complied with relevant laws and regulations, deeming the resolutions legal and valid [7].