浙江荣泰电工器材股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - Zhejiang Rongtai Electric Equipment Co., Ltd. held its first extraordinary general meeting of shareholders in 2026, where several key resolutions regarding the company's initial public offering (IPO) of H-shares were approved [1][2]. Meeting Details - The meeting was held on January 15, 2026, at the company's conference room located at 308 Zhongxing Road, Fengqiao Town, Nanhu District, Jiaxing City, Zhejiang Province [2]. - The meeting was convened by the board of directors and chaired by the company's chairman, Ms. Cao Meisheng, utilizing a combination of on-site and online voting methods [2]. Attendance - All 8 current directors attended the meeting, including independent directors who participated via communication methods [3][4]. Resolutions Reviewed - The following resolutions were passed during the meeting: - Approval for the company to apply for the initial public offering of H-shares and listing on the Main Board of the Hong Kong Stock Exchange [5]. - Approval of various aspects related to the IPO, including: - Listing location [5] - Types and par value of shares [6] - Issuance method [6] - Issuance scale [6] - Target investors [6] - Pricing method [6] - Issuance timing [6] - Underwriting method [7] - Cost analysis of fundraising [7] - Selection of intermediaries for the issuance [7] - Other related matters [7] - Approval for the company to transition to a foreign-funded company for the purpose of raising shares and listing [7]. - Approval of the validity period for the resolutions related to the H-share issuance [8]. - Approval of the fundraising usage plan related to the H-share issuance [8]. - Approval of the profit distribution plan prior to the H-share issuance [8]. - Approval of the draft of the company's articles of association applicable after the H-share issuance [8]. - Approval of adjustments to the corporate governance system post-H-share issuance [8]. - Approval of adjustments to the board of directors' seats after the H-share issuance [8]. - Approval of the determination of director roles [8]. - Authorization for the board of directors to handle matters related to the H-share issuance [8]. - Approval of the appointment of auditing firms for the H-share issuance and listing [9]. - Approval of the purchase of liability insurance for directors and senior management [9]. Voting and Legal Verification - Resolutions 1 through 7 were special resolutions that received over two-thirds of the voting rights held by shareholders present at the meeting [9]. - The meeting was witnessed by Shanghai Guangfa Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [9].