广东皮阿诺科学艺术家居股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first temporary shareholders' meeting of Guangdong PIANO Science & Art Home Co., Ltd. was held on January 14, 2026, at 15:30 [3] - The meeting was conducted both in-person and via online voting [3] - The meeting was convened by the company's board of directors and presided over by Chairman Ma Libin [3] Attendance - A total of 139 shareholders and their proxies attended the meeting, representing 75,511,911 shares with voting rights, accounting for 41.2823% of the total voting shares [4] - Among them, 4 shareholders attended the meeting in person, representing 72,414,361 shares, or 39.5889% of the total voting shares [6] - 135 shareholders participated through online voting, representing 3,097,550 shares, or 1.6934% of the total voting shares [7] - A total of 137 small investors participated, representing 3,230,400 shares, or 1.7661% of the total voting shares [8] Proposal Voting Results - The proposal to change the company's address and amend the Articles of Association was approved with 75,429,911 votes in favor, accounting for 99.8914% of the valid votes cast [9] - The proposal received 43,700 votes against, or 0.0579%, and 38,300 votes abstained, representing 0.0507% [9] - Among small investors, 3,148,400 votes were in favor, accounting for 97.4616%, with 43,700 votes against and 38,300 abstentions [10] - The proposal was classified as a special resolution and was passed with more than two-thirds of the valid votes [10] Legal Opinion - The meeting's procedures were confirmed to comply with the Company Law and relevant regulations by Guangdong Xinda Law Firm [11] - The attendance and qualifications of the conveners were deemed legal and valid, and the voting procedures were confirmed as lawful [11] Documents for Reference - The resolutions from the 2026 first temporary shareholders' meeting and the legal opinion from Guangdong Xinda Law Firm are available for review [12]