高斯贝尔数码科技股份有限公司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 14, 2026, combining both on-site and online voting methods [4][6][8] - The meeting was convened by the company's board of directors and presided over by Chairman Sun Huashan [7][8] Attendance - A total of 124 shareholders attended the meeting, representing 49,580,487 shares, which accounts for 29.6623% of the total voting shares [9] - Among them, 7 shareholders attended in person, representing 44,491,987 shares (26.6180%), while 117 shareholders participated via online voting, representing 5,088,500 shares (3.0443%) [10][11] - 121 minority shareholders attended, representing 9,459,832 shares (5.6595%) [12] Proposal Voting Results - The proposal to appoint an accounting firm received 98.1178% approval from the total voting rights present, with 48,647,287 shares in favor [14] - The proposal for the company to use its own assets as collateral and provide joint liability guarantees for its wholly-owned subsidiary to apply for bank credit was approved with 97.7788% of votes in favor, totaling 48,479,187 shares [16] Legal Opinion - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the legitimacy of the attendees and the voting process [18]