国机精工集团股份有限公司 2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 21, with no resolutions being rejected [1][2] - The meeting was attended by 591 shareholders and their representatives, representing a total of 269,082,879 shares, which is 50.1771% of the company's total shares [4] - The meeting adopted a combination of on-site and online voting methods [3] Group 2 - The shareholders approved a resolution regarding the repurchase and cancellation of certain restricted stocks from the 2022 incentive plan, with 99.9670% of the votes in favor [8] - The company plans to repurchase and cancel a total of 75,981 restricted stocks due to the departure of several employees [11] - Following the repurchase, the company's total share capital will decrease from 536,266,835 shares to 536,190,854 shares, and the registered capital will reduce from RMB 536,266,835 to RMB 536,190,854 [12] Group 3 - The company has notified creditors about the reduction in registered capital due to the stock repurchase, allowing them to claim debts within 45 days from the announcement [12] - Creditors can submit their claims from January 22 to March 7, 2026, at the company's office [12][13] - The company has provided specific instructions for creditors on how to submit their claims, including required documentation [13][14]