浙江鼎龙科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of Zhejiang Dinglong Technology Co., Ltd. was held on January 16, 2026, in Hangzhou [2] - The meeting was convened by the board of directors and chaired by the chairwoman, Ms. Sun Siwei, using a combination of on-site and online voting methods [2][3] - All resolutions proposed during the meeting were passed with a majority vote from the attending shareholders [4] Group 2 - Three main resolutions were approved: 1. The proposal for the company and its subsidiaries to apply for a comprehensive credit limit from banks and other financial institutions [3] 2. The proposal to use part of the idle raised funds for cash management [3] 3. The proposal to use part of the idle self-owned funds for entrusted wealth management [3] - The meeting was attended by all eight current directors and the board secretary, along with other senior management personnel [3][4] - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [4]