衢州东峰新材料集团股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 12, 2026, at the company's meeting room in Jin Garden Industrial City, Shantou, Guangdong Province [1] - The meeting was convened by the board of directors and was presided over by Chairman Su Kai, utilizing a combination of on-site and online voting methods [1][3] Attendance and Voting - All 7 current directors attended the meeting, with no absences reported [2] - The proposal regarding the change of the company's registered capital and the amendment of the Articles of Association was approved, requiring a two-thirds majority of the voting rights held by attending shareholders [2] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers confirming that the procedures, qualifications of the convenor and attendees, and voting processes complied with relevant laws and regulations [5]