山石网科:2026年第一次临时股东会审议多项议案均获通过

Core Viewpoint - The company held its first extraordinary general meeting of shareholders for 2026 in Suzhou, where significant resolutions regarding related party transactions and shareholder return plans were approved with overwhelming support from shareholders [1] Group 1: Meeting Details - The meeting was chaired by Chairman Ye Haiqiang and attended by 63 shareholders and proxies, representing 32.5176% of the company's voting rights [1] - The meeting was deemed legal and effective by legal counsel [1] Group 2: Resolutions Passed - The proposal regarding the expected daily related party transactions for 2026 with Digital China received 99.5413% approval [1] - The proposal regarding the expected daily related party transactions for 2026 with 360 Security Technology received 99.6024% approval [1] - The proposal for the shareholder return plan for the next three years (2026-2028) received 99.7273% approval [1]