福建海通发展股份有限公司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 Shenglong Global Building in Fuzhou, Fujian Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zeng Erbin, utilizing both on-site and online voting methods [2] Attendance and Voting - All 7 current directors attended the meeting, including independent directors who participated online [2] - The voting process complied with the Company Law and the company's articles of association, ensuring legal validity [2] Resolutions Passed - The following proposals were approved during the meeting: 1. Profit distribution plan for the first three quarters of 2025 [3] 2. Estimated guarantee limit for 2026 [4] 3. Announcement regarding the application for comprehensive credit limits from financial institutions for 2026 [4] 4. Announcement on conducting financing leasing and sale-leaseback business for 2026 [4] - Proposal 2 was a special resolution requiring two-thirds approval, while proposals 1, 3, and 4 were ordinary resolutions requiring a simple majority [4] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers confirming that the meeting's procedures and voting results were in compliance with legal requirements [4]