江苏同力天启科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Jiangsu Tongli Tianqi Technology Co., Ltd. was held on January 12, 2026, at the company's conference room in Danyang Economic Development Zone, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Li Guoping, utilizing a combination of on-site and online voting methods, which complied with the Company Law and the Articles of Association [2][3] - All 7 current directors attended the meeting, with some independent directors participating via communication methods, and the company secretary and deputy general manager also present [3] Group 2 - One non-cumulative voting proposal was reviewed: "Proposal on Providing Equity Pledge Guarantee for Financing of Wholly-Owned Subsidiary by Controlling Subsidiary," which was approved by a majority of the voting rights held by shareholders present [4] - The voting results indicated that the proposal received more than half of the votes from shareholders and their representatives with voting rights present at the meeting [4] Group 3 - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, with lawyers Xu Jiajie and Sun Yugang providing legal opinions [5] - The lawyers concluded that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures complied with relevant laws and regulations, confirming the legality and validity of the voting results [5]