今创集团股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 21, 2026, at the company's conference room in Changzhou, Jiangsu Province [2] - The meeting was presided over by Chairman Yu Jinkun, and the voting methods complied with the Company Law and the Articles of Association [3] - A total of 9 directors were in office, with 6 attending the meeting; the board secretary and a deputy general manager also attended [4] Group 2 - The following proposals were reviewed and approved: 1. Proposal on the expected daily related transactions for 2026 [5] 2. Proposal to change the business scope and amend the Articles of Association [6] 3. Proposal to revise the management measures for raised funds [6] - Proposal 2 was a special resolution that received more than two-thirds approval from the voting shares present at the meeting [7] - The meeting was witnessed by Jiangsu Letian Law Firm, confirming that the procedures and results were in compliance with relevant laws and regulations [7]