株洲千金药业股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Qianjin Pharmaceutical Co., Ltd. was held on January 12, 2026, at the company's conference room in Zhuzhou, Hunan Province [2] - The meeting was convened by the board of directors and chaired by the chairman, Jian Shun, in compliance with the Company Law and the company's articles of association [2][6] - All 8 current directors attended the meeting, including independent directors who participated via telecommunication [3] Group 2 - There were no resolutions rejected during the meeting, indicating unanimous support for the proposals presented [2] - The meeting's legal proceedings were witnessed by Hunan Qiyuan Law Firm, with lawyers providing a legal opinion confirming the validity of the meeting's procedures and outcomes [5][6] - The meeting's voting procedures and results were deemed legal and effective, ensuring compliance with relevant laws and regulations [6]