远江盛邦安全科技集团股份有限公司2026年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Shengbang Security Technology Group Co., Ltd. on January 15, 2026, with no rejected proposals [1][2]. - The meeting was held at Digital Technology Plaza, Beijing, and was attended by all six current directors and the board secretary, with other executives present [2][3]. - The voting method combined on-site and online voting, complying with the Company Law and relevant regulations [2]. Group 2 - One of the key resolutions passed was the amendment of certain governance systems, which included seven sub-proposals that were voted on individually [4]. - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed the legality and validity of the meeting's procedures and results [5]. - The announcement was officially released by the board of directors on January 16, 2026, along with a legal opinion signed and sealed by the witnessing lawyer [6][7].