西安爱科赛博电气股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on January 9, 2026, at its headquarters in Xi'an, Shaanxi Province [2] - The meeting was presided over by the chairman, Bai Xiaoqing, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All nine current directors and the board secretary attended the meeting, along with other senior management [3] Group 2 - Two non-cumulative voting proposals were reviewed and approved: one regarding the estimated amount of daily related party transactions for 2026, and another concerning the change of registered address and amendment of the articles of association [4][5] - The first proposal involved separate voting for minority investors and required related shareholders to abstain from voting [5][6] - The second proposal was a special resolution that received approval from over two-thirds of the valid voting rights held by attending shareholders or their proxies [7] Group 3 - The meeting was witnessed by lawyers from Beijing Dacheng Law Offices, who confirmed that the meeting's convening, procedures, and voting results were in compliance with relevant laws and regulations [8]