UKF(SZ:000514) Shang Hai Zheng Quan Bao·2026-01-12 18:07Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 12, 2026, at 10:00 AM, with both on-site and online voting options available [4][5] - A total of 332 shareholders and their authorized agents attended the meeting, representing 538,849,788 shares, which is 63.8621% of the total voting shares [5][6] Voting Results - Two resolutions were voted on during the meeting, both of which passed with more than two-thirds approval from the attending shareholders [9][12] - The first resolution regarding the amendment of the "Rules of Procedure for Shareholders' Meetings" received 99.6198% approval from the valid votes cast [7][9] - The second resolution concerning the amendment of the "Rules of Procedure for Board Meetings" also achieved 99.6190% approval from the valid votes cast [10][12] Legal Compliance - The meeting's procedures, qualifications of the convenor, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations by the legal representatives from Beijing Dacheng (Chongqing) Law Firm [13]