浙江皇马科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of Zhejiang Huamao Technology Co., Ltd. was held on January 23, 2026, at the company's conference room in Shaoxing, Zhejiang Province [2] - The meeting was convened by the board of directors, and the voting method combined on-site and online voting, with Mr. Ma Xiakun presiding over the meeting due to the absence of Chairman Wang Weisong [2][3] - A total of 9 directors were in office, with 5 attending the meeting, while independent directors were absent due to work reasons [3][4] Group 2 - The meeting approved three non-cumulative voting proposals, including the 2026 employee stock ownership plan draft and its management measures [5][6] - The board of directors was authorized to handle all matters related to the employee stock ownership plan [6] - The voting results were valid, and the related shareholders' votes were excluded from the count due to their significant shareholding [6] Group 3 - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [7] - The legal qualifications of the meeting conveners and attendees were deemed valid, and the voting procedures and results were confirmed as legitimate [7]