杭州当虹科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Hangzhou Donghong Technology Co., Ltd. on January 16, 2026, which included the approval of a proposal to issue technology innovation bonds [1][4]. - The meeting was legally convened and conducted in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [2][6]. - The meeting was attended by all nine current directors and the board secretary, along with other senior management personnel [3]. Group 2 - The voting method for the meeting combined on-site and online voting, ensuring compliance with legal requirements [2]. - The proposal regarding the issuance of technology innovation bonds was passed with a majority vote from the shareholders present [4]. - A lawyer from Zhejiang Tianche Law Firm confirmed that the meeting's procedures and voting results were valid and in accordance with legal standards [6].