淄博齐翔腾达化工股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The meeting was convened by the company's sixth board of directors [2] - The meeting took place on January 16, 2026, at 14:30 [2] - The location of the meeting was the conference room on the 18th floor, 206 Yangpo Road, Linzi District, Zibo City, Shandong Province [3] - The voting method combined on-site and online voting [4] - The meeting was presided over by the company's chairman, Mr. Li Qingwen [5] Attendance - A total of 399 shareholders and their proxies attended the meeting, representing 1,620,883,603 shares with voting rights, accounting for 57.4770% of the total voting shares [6] - Among them, 5 shareholders attended the on-site meeting, representing 1,587,527,481 shares (56.2942%), while 394 shareholders participated via online voting, representing 33,356,122 shares (1.1828%) [6] - 8 out of 9 current directors attended the meeting, along with the general manager and other executives [7] - Lawyers from Beijing Jindu Law Firm attended and provided a legal opinion [8] Resolutions Passed 1. The proposal to sign a supplementary financial service agreement with Shandong Energy Group Financial Co., Ltd. was approved, with 90,725,628 shares in favor (83.3340%) [9] 2. The proposal to change the accounting firm was approved, with 1,615,975,131 shares in favor (99.6972%) [12] 3. The proposal for the estimated daily related party transaction limit for 2026 was approved, with 104,123,348 shares in favor (95.6402%) [15] 4. The proposal to change the business scope and amend the company's articles of association was approved, with 1,594,973,358 shares in favor (98.4015%) [17] Legal Opinion - The legal opinion was provided by Beijing Jindu Law Firm, confirming that the meeting's convening and procedures complied with relevant laws and regulations [20]