罗普特科技集团股份有限公司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 15, 2026, at the company's conference room in Xiamen [2] - The total share capital of the company is 185,438,042 shares, with 178,151,329 shares eligible for voting after excluding repurchased shares [2] Voting and Attendance - The meeting was chaired by Vice Chairman Wu Dong due to the absence of Chairman Chen Yanxing [3] - All 8 current directors attended the meeting, along with the board secretary and other senior executives [4] Resolutions Passed - The following resolutions were approved: 1. Proposal on the estimated external guarantee limit for 2026 [5] 2. Proposal to establish a compensation management system for directors and senior management [5] 3. Proposal for the supplementary election of a non-independent director to the third board of directors [6] - All resolutions were passed with more than half of the voting rights held by attending shareholders [6] Legal Compliance - The meeting was witnessed by Shanghai Guoshi Law Firm, confirming that all procedures and resolutions complied with Chinese laws and the company's articles of association [6]