苏州德龙激光股份有限公司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, at the company's conference room in Suzhou, Jiangsu, China [2] - The meeting was convened by the board of directors and chaired by Mr. Zhao Yuxing, with a combination of on-site and online voting methods used [3] Attendance and Voting - A total of 8 directors and the board secretary attended the meeting, along with the financial director [4] - The total number of voting rights after excluding repurchased shares was 103,010,000 [2] Resolutions Passed - Three non-cumulative voting proposals were reviewed and passed: 1. Special report on the use of funds raised in the previous fundraising [5] 2. Risk warning and measures regarding the dilution of immediate returns from the issuance of shares to specific targets for the year 2025 [5] 3. Shareholder dividend return plan for the next three years (2025-2027) [6] - All proposals received more than two-thirds of the voting rights from attending shareholders or their proxies [6] Legal Compliance - The meeting was witnessed by Beijing Deheheng (Suzhou) Law Firm, confirming that the procedures and resolutions complied with relevant laws and regulations [8]