ENERGY TECHNOLOGY(SZ:002812) Shang Hai Zheng Quan Bao·2026-01-16 18:54Meeting Details - The first extraordinary general meeting of 2026 was held on January 16, 2026, at 14:00, with both on-site and online voting options available [1][2][3] - A total of 737 shareholders and their authorized representatives attended the meeting, representing 262,032,806 shares, which is 26.83% of the total voting shares [4] - The meeting was legally compliant with relevant laws and regulations, including the Company Law of the People's Republic of China [3] Voting Results - The proposal to apply for a comprehensive credit limit from banks and financial institutions for 2026 was approved with 99.89% of the votes in favor [9] - The proposal regarding the guarantee limit within the scope of the consolidated financial statements for 2026 was approved with 90.42% of the votes in favor [10] - The proposal to provide financial assistance to subsidiaries was approved with 59.09% of the votes in favor [12] - The proposal to conduct foreign exchange hedging business was approved with 99.90% of the votes in favor [14][15] - The proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan was approved with 99.93% of the votes in favor [16] - The proposal to change the registered capital and amend the Articles of Association was approved with 99.93% of the votes in favor [19] Legal Opinions - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal requirements [21] Share Repurchase Announcement - The company announced the repurchase and cancellation of 88,240 shares from the 2024 incentive plan at a price of 23.0474 yuan per share, which will reduce the total number of shares and registered capital [25][26] Share Pledge Release - The company reported that Li Xiaohua, a family member of the actual controller, has released part of his pledged shares, indicating confidence in the company's development [28][29]