西部超导材料科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 26, 2026, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Mr. Feng Yong, with both on-site and online voting methods employed [2][3] - The meeting was witnessed by lawyers from Guohao Law Firm (Xi'an) [8] Voting Results - All proposed resolutions were approved without any objections [2] - Key resolutions included amendments to the company's articles of association, rules for shareholder meetings, rules for board meetings, and the 2026 annual related party transaction plan [4][5] - The proposal for the registration and issuance of technology innovation corporate bonds was also approved [5] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, including the Company Law and Securities Law [8] - The qualifications of attendees and the convenor were deemed valid, and the voting procedures and results were confirmed as legal and effective [8]