上海岩山科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Shanghai Yanshan Technology Co., Ltd. was held on January 12, 2026 [2][4] - The meeting was conducted both in-person and via online voting [5][10] Attendance - A total of 5,824 shareholders and their authorized representatives attended the meeting, representing 742,748,984 shares, which is 13.0983% of the total voting shares [7] - Out of these, 10 shareholders attended the meeting in person, representing 652,468,613 shares (11.5063% of total voting shares) [8] - 5,814 shareholders participated through online voting, representing 90,280,371 shares (1.5921% of total voting shares) [9] Resolutions - The meeting approved the proposal to change the accounting firm, with 739,718,243 votes in favor (99.5920% of valid votes) [11] - The dissenting votes were 1,209,860 (0.1629% of valid votes), and 1,820,881 votes were abstained (0.2452% of valid votes) [11] Legal Opinion - The legal representatives from Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, deeming the resolutions valid [13]