湖南天雁机械股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Hunan Tianyan Machinery Co., Ltd. was held on January 15, 2026, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Baoquan, complying with the relevant provisions of the Company Law and the Articles of Association [2] - A total of 9 directors were in office, with 7 attending the meeting, while independent directors Lou Diming and Luo Junjie were absent due to work reasons [3] Group 2 - The board secretary, Ye Fen, and other senior executives attended the meeting [5] - The first agenda item, concerning the expected situation of daily related party transactions for 2026, was approved through a regular resolution, with the related party shareholder Chen Zhi Automotive Technology Group Co., Ltd. abstaining from voting [6][7] - The meeting was witnessed by Hunan Jiuan Law Firm, with lawyers Huang Liangfeng and Zhao Shengli confirming that the meeting's procedures and resolutions complied with legal requirements [8]