山东赫达集团股份有限公司 关于2026年第一次临时股东会决议的公告

Meeting Details - The first temporary shareholders' meeting of Shandong Heda Group Co., Ltd. was held on January 21, 2026, at 14:30 [2][3] - The meeting was conducted both in-person and via online voting [4] - The meeting was convened by the company's board of directors and presided over by Chairman Bi Yudong [4] Attendance - A total of 272 shareholders and authorized representatives attended the meeting, representing 146,384,993 shares, which is 42.4885% of the total voting shares [5][7] - Among the attendees, 11 were present in person, holding 142,939,234 shares (41.4883% of voting shares), while 261 participated via online voting, holding 3,445,759 shares (1.0001% of voting shares) [5][7] Resolutions - No new proposals were submitted for voting, and there were no changes to previous resolutions [6] - The meeting approved several resolutions, including: - Confirmation of daily related party transactions for 2025 and estimated daily related party transactions for 2026, with 99.9532% approval from voting shareholders [52][53] - Revision of the remuneration management system for directors and senior management, with 99.9470% approval [54][55] - Change of registered capital and amendment of the Articles of Association, requiring a two-thirds majority for approval, which was achieved with 99.9647% approval [56][57] Legal Opinions - The meeting's procedures, convening, and voting were confirmed to comply with relevant laws and regulations, as stated in the legal opinion provided by Beijing Qizhi (Jinan) Law Firm [9][59]