柏楚电子：2026年第一次临时股东会，变更募资项目议案通过

Core Viewpoint - The company announced the convening of its first extraordinary general meeting of shareholders for 2026, which was chaired by Chairman Tang Ye, with a significant majority of shareholders present [1] Group 1: Meeting Details - The meeting took place on January 16, 2026, with 142 shareholders and proxies attending, representing 219 million shares, which accounts for 75.95% of the company's voting rights [1] - Voting was conducted through a combination of on-site and online methods [1] Group 2: Resolutions Passed - The meeting approved the proposal regarding the change in the investment scale of the raised funds, the conclusion of existing projects, and the addition of new investment projects along with permanent supplementary working capital [1] - Among ordinary shareholders, the approval rate for the proposal was 99.99% [1] Group 3: Legal Validation - The meeting's resolutions were witnessed by Shanghai Jintiancheng Law Firm, confirming their legality and validity [1]