湖南郴电国际发展股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Hunan Chendian International Development Co., Ltd. was held on January 20, 2026, with no resolutions rejected [2] - The meeting was conducted in accordance with the Company Law and the Articles of Association, utilizing a combination of on-site and online voting methods [2] - The meeting was chaired by Vice Chairman Lei Yunming due to the absence of Chairman Zhou Banghong [2][3] Group 2 - The meeting approved the proposal for the supplementary election of an independent director for the seventh board of directors, which received more than half of the voting rights from attending shareholders [5] - The meeting was witnessed by Hunan Tiandi Law Firm, confirming that the procedures and results complied with relevant laws and regulations [6][7] Group 3 - The board of directors held its 11th meeting on January 20, 2026, where adjustments to the members of the board's specialized committees were approved [9] - The adjustments aimed to enhance the corporate governance structure and the effectiveness of the specialized committees [9] - The composition of the specialized committees was updated, including changes in the Audit Committee and the Compensation and Assessment Committee [10]