FLAC(SZ:002536) Shang Hai Zheng Quan Bao·2026-01-16 19:47Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposals were approved without any objections from shareholders [2][3]. Group 1: Meeting Details - The meeting was held on January 16, 2026, at 15:30, in the company's office building conference room located at 299 Industrial Avenue, Xixia County, Henan Province [4][6]. - The voting was conducted through a combination of on-site and online methods, with online voting available from 9:15 to 15:00 on the same day [5][6]. - A total of 513 shareholders and their authorized representatives attended the meeting, representing 21,930.2883 million shares, which is 38.1538% of the total voting shares [9]. Group 2: Proposal Voting Results - The proposal to purchase liability insurance for directors and senior management was approved with 631.0402 million votes in favor, accounting for 95.8823% of the valid votes [11]. - The proposal to amend the company's remuneration management system for directors and senior management was also approved, receiving 21,903.6383 million votes in favor, which is 99.8785% of the valid votes [12]. Group 3: Legal Opinions - Lawyers from Beijing DeHeng Law Offices confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions legally valid [14].