Tianyong(SH:603895) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-15 23:46Meeting Details - The shareholder meeting was held on January 15, 2026, at the company's conference room located at 488 Huixian Road, Jiading District, Shanghai [1] - The meeting was attended by 7 current directors, with 6 present and one independent director, Mr. Huan Anan, absent due to personal reasons [2] Voting and Resolutions - A resolution regarding the completion of certain fundraising investment projects and the permanent allocation of surplus funds to replenish working capital was approved [3] - All resolutions were ordinary voting matters and were passed with more than half of the valid voting rights held by attending shareholders or their representatives [3] Legal Compliance - The meeting was witnessed by Shanghai Guangfa Law Firm, with lawyers Shi Min and Li Lingling present [4] - The legal opinion concluded that the procedures for convening and holding the meeting complied with the Company Law, Shareholders' Meeting Rules, and other relevant regulations, ensuring the legality of the meeting's conveners and attendees [4]