LK(SH:600388) Shang Hai Zheng Quan Bao·2026-01-12 18:14Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for 2026 held by Fujian Longking Environmental Protection Co., Ltd, confirming compliance with legal and regulatory requirements [1][2]. Group 1: Meeting Details - The meeting was convened by the company's board of directors and chaired by Chairman Xie Xionghui, utilizing a combination of on-site and online voting methods [2]. - The meeting took place on January 12, 2026, at the Longking Environmental Industrial Park in Longyan City, Fujian Province [4]. Group 2: Attendance and Voting - All 12 current directors attended the meeting, and the board secretary was also present, along with some senior executives [5]. - The resolutions included the approval of three key proposals, with no resolutions being rejected during the meeting [4][6]. Group 3: Resolutions Passed - The first resolution approved was regarding the anticipated annual routine related-party transactions [3]. - The second resolution involved providing comprehensive credit guarantees for subsidiaries, which was also approved [4]. - The third resolution established a remuneration management system for directors and senior management, which received approval as well [6]. Group 4: Legal Compliance - The meeting was witnessed by lawyers from Fujian Lihan Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations, ensuring the legality and validity of the decisions made [6].