Xianhe(SH:603733) Shang Hai Zheng Quan Bao·2026-01-16 19:01Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 16, 2026, at the company's meeting room in Quzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Minliang, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 8 current directors attended the meeting, along with the company secretary and other senior executives, with legal counsel present for witness [3] - The voting procedures complied with the Company Law and the company's articles of association, ensuring the legitimacy of the meeting and its outcomes [2][6] Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal for the estimated external guarantee limit for 2026 [4] 2. Proposal regarding the daily related party transactions for 2025 and the expected daily related party transactions for 2026 [4] 3. Proposal for applying for a comprehensive credit limit from banks for 2026 [4] - The first proposal was passed with over two-thirds of the voting rights, while the second, third, and fourth proposals received more than half of the votes [5] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the convening and procedures of the meeting adhered to legal regulations and the company's governing documents [6]