江西赣粤高速公路股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The company held its first extraordinary general meeting of shareholders on January 23, 2026, at the conference hall of Ganyue Building, No. 367 Chaoyangzhou Middle Road, Nanchang City, Jiangxi Province [1] - The meeting was convened by the board of directors and chaired by Chairman Han Feng, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [1] Attendance and Voting - A total of 9 current directors were present, with 8 attending in person and 3 independent directors participating via video [1] - The meeting confirmed that there were no rejected resolutions [1] Agenda and Resolutions - The main agenda item was the election of an independent director, which was approved by the shareholders [1] - Due to the resignation of independent director Hu Wei for personal reasons, Yan Qingqing was elected as the independent director of the ninth board, effective from the date of the meeting until the term of the ninth board ends [1] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the convening, procedures, attendance qualifications, and voting processes complied with relevant laws and regulations [3] - The legal opinion provided by the lawyers confirmed the legality and validity of the resolutions passed during the meeting [3]