天创时尚股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Tianchuang Fashion Co., Ltd. was held on January 12, 2026, at the company's administrative office in Guangzhou, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Mr. Li Lin, with a combination of on-site and online voting methods used, complying with the Company Law and the company's articles of association [3] - All seven current directors and the board secretary, Ms. Yang Lu, attended the meeting, along with the financial director and legal representatives [4] Group 2 - The proposal to apply for an exemption from the voluntary shareholding commitment of the controlling shareholder was approved during the meeting [5] - The voting results were valid, with separate counting for minority investors, and related shareholders abstained from voting on the proposal [6] - The meeting was witnessed by lawyers from Junhe Law Firm, who confirmed that the procedures and voting were in accordance with legal and regulatory requirements [6]