第一创业证券股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 20, 2026, at 14:30, combining on-site and online voting methods [3][4][5] - The meeting was convened by the company's board of directors and presided over by the vice chairman [6][7] Attendance - A total of 1,383 shareholders and their authorized representatives attended the meeting, representing 1,133,266,878 shares, which is 26.9671% of the total voting shares [8] - Among them, 6 shareholders attended the on-site meeting, representing 293,120,270 shares (6.9751%), while 1,377 shareholders participated via online voting, representing 840,146,608 shares (19.9921%) [8] Proposal Voting - All proposals presented at the meeting were approved, including the election of Mr. Guo Chuan as a non-independent director of the fifth board of directors [10][11] - The voting results indicated that the proposals received majority support from the attending shareholders [10] Small Shareholder Voting - The voting results from small shareholders (excluding directors, senior management, and shareholders holding more than 5% of shares) were recorded separately to ensure their interests were respected [12] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures and voting results complied with legal and regulatory requirements [13] Documentation - The resolutions from the meeting and the legal opinion from Guohao Law Firm will be kept on record for future reference [14]