Xin Lang Cai Jing·2026-01-22 20:14Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by China Shipbuilding Industry Corporation Marine Defense and Information Countermeasure Co., Ltd. in 2026 [1] - The meeting took place on January 22, 2026, at the China Shipbuilding Building, located at 72 Kunming Lake Road, Haidian District, Beijing [2] - The meeting was chaired by the company's chairman, Mr. Chen Yuanjin, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2] Group 2 - All seven current directors attended the meeting, along with the deputy general manager and the board secretary, Mr. Xia Juncheng, who also acted as the financial director [3] - Two ordinary resolutions were passed during the meeting: one regarding the execution of daily related party transactions for 2025 and the expected daily related party transactions for 2026, and another concerning the continuation of the Financial Services Agreement and the determination of financial service limits for 2026 [4][5] - The related party shareholder, China Shipbuilding Industry Group Co., Ltd., which holds 329,032,461 shares, abstained from voting on the related party transactions [5] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Beijing), with lawyers Feng Xiaoyi and Zhou Liqiong providing legal opinions [6] - The legal conclusion confirmed that the meeting's convening and proceedings, as well as the resolutions discussed, complied with the Company Law, Shareholders' Meeting Rules, Governance Standards, and the company's articles of association [6]