Meeting Overview - The first extraordinary general meeting of shareholders was held on January 13, 2026, at the company's conference room in Lianyungang, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairwoman Zhang Jian, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 9 current directors and the board secretary attended the meeting, along with some senior executives [3] - There were no rejected proposals during the meeting [2] Agenda and Resolutions - The meeting reviewed and approved three related party transaction proposals: 1. Proposal for the estimated daily related party transaction amount for 2026 [4] 2. Related party transactions with China National Building Material Group Corporation [4] 3. Related party transactions with Lianyungang Yingyou Textile Machinery Group Co., Ltd. [5] 4. Related party transactions with Lianyungang Industrial Investment Group Co., Ltd. [5] - All proposals were passed with separate counting for minority investors [6] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the convening, holding procedures, and voting processes complied with relevant laws and regulations [7]
中复神鹰碳纤维股份有限公司2026年第一次临时股东会决议公告