证券代码：600526 证券简称：菲达环保 公告编号：2026-001

Meeting Details - The shareholders' meeting was held on January 14, 2026, at the company's headquarters located at 88 Wangyun Road, Zhuji City, Zhejiang [1] - The meeting was convened by the board of directors and chaired by Mr. Wu Gang, utilizing a combination of on-site and online voting methods [1] Attendance - All 11 current directors attended the meeting, along with the board secretary, Guo Ying, and other senior management personnel [2] Proposal Review - A proposal regarding the financial derivatives business plan for 2026 was approved during the meeting [3] - There were no special resolutions or proposals requiring the avoidance of related shareholders in the voting process [3][5] Legal Witness - The meeting was witnessed by Beijing Tianda Gonghe (Hangzhou) Law Firm, represented by lawyers Jiang Pingping and Zhang Qing [6] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results complied with relevant laws and regulations, making the resolutions legal and valid [7]