永和股份2026年第一次临时股东会决议通过 拟增加注册资本并修订公司章程

Meeting Overview - The temporary shareholders' meeting of Zhejiang Yonghe Refrigeration Co., Ltd. was held on January 21, 2026, with a total of 503 shareholders and proxies present, holding 253,552,547 voting shares, which accounts for 49.6548% of the total voting shares [2] - The meeting was convened by the board of directors, with the vice chairman Xu Shuitu presiding due to the chairman's remote participation [2] Resolutions Passed - The proposal to increase registered capital and amend the company's articles of association was passed with overwhelming support, receiving 253,356,757 votes in favor, which is 99.9227% of the votes [3] - The proposal to revise the remuneration management system for directors and senior management was also approved, with 253,245,408 votes in favor, representing 99.8788% [4] Legal Verification - The meeting was witnessed by lawyers from Beijing Global Law Firm, confirming that the convening and procedures of the meeting complied with the Company Law and the company's articles of association, ensuring the legality of the voting process and results [5] - The company plans to proceed with the registration capital change and amendments to the articles of association as per the resolutions passed [5]