Zhuhai (SH:688175) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-12 22:51Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content [1] Group 2 - The shareholder meeting was held on January 12, 2026, at the company's meeting room located in Zhuhai, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Mr. Feng Zhifeng, with a combination of on-site and online voting methods [2] - All 9 current directors and the company secretary, along with other senior management, attended the meeting [3] Group 3 - The proposal to revise the "Compensation Management System for Directors and Senior Management" was approved during the meeting [3] - The legal witness for the meeting was provided by Guangdong Jingcheng Yueheng Law Firm, with lawyers Luo Gang and Guo Peixiang present [3][4] - The lawyers concluded that the convening, holding procedures, qualifications of the convener and attendees, and voting procedures of the shareholder meeting complied with legal regulations and the company's articles of association, making the voting results valid [4]