浙江晨丰科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders was held on January 15, 2026, at the company's meeting room in Haining, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Ding Min, utilizing a combination of on-site and online voting methods [2][3] - All nine current directors and the board secretary attended the meeting, along with other senior management personnel [3] Group 2 - A resolution regarding the change of registered capital and the amendment of the company's articles of association was approved by more than two-thirds of the voting rights held by shareholders present at the meeting [3] - The meeting's procedures and voting results were confirmed to be in compliance with the Company Law and the company's articles of association by the witnessing law firm [5]