中广核核技术发展股份有限公司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 16, 2026, at 15:00 [4] - The meeting combined on-site voting and online voting [5] - The meeting was legally compliant with relevant laws and regulations [8] Attendance - A total of 229 shareholders attended the meeting, representing 401,769,558 shares, which is 42.4961% of the total voting shares [9] - Among them, 3 shareholders attended in person, representing 271,071,798 shares (28.6719%), while 226 shareholders voted online, representing 130,697,760 shares (13.8242%) [9] - 227 minority shareholders attended, representing 11,784,787 shares (1.2465%) [10] Resolutions Passed - All proposals were approved during the meeting, including the election of independent directors [12] - Proposal 1: Election of independent directors was approved with 395,871,873 shares in favor, accounting for 98.53% of the valid votes [12] - The elected independent directors are Huang Xiaoyan, Kang Xiaoyue, and Wang Man [13] Board Composition - The newly elected 11th Board of Directors consists of 9 members: non-independent directors include Sheng Guofu, Miao Wenjun, He Fei, Yu Haifeng, Mu Changkun, and Zheng Guangping; independent directors include Huang Xiaoyan, Kang Xiaoyue, and Wang Man [96] Legal Opinion - The legal opinion provided by Beijing King & Wood Mallesons confirmed that the meeting's procedures complied with relevant laws and regulations [41] Upcoming Meetings - The second extraordinary general meeting of shareholders for 2026 is scheduled for February 2, 2026 [44] - The meeting will also combine on-site and online voting [46]