广东遥望科技集团股份有限公司第六届董事会第十二次会议决议公告

Group 1 - The company held its sixth board meeting on January 26, 2026, where it approved the purchase of liability insurance for directors and senior management, with an insurance amount of RMB 15 million and a premium not exceeding RMB 300,000 [1] - The board meeting also approved the proposal to convene the first extraordinary general meeting of 2026, scheduled for February 11, 2026 [3][5] - The meeting will be conducted both in-person and via online voting, with specific voting times outlined for shareholders [7][8] Group 2 - The extraordinary general meeting will allow shareholders registered by February 6, 2026, to attend and vote, including the option for written proxy representation [9][10] - The company will separately count votes from minority investors, ensuring transparency in the voting process [14] - Registration for the meeting will take place on February 9, 2026, with specific procedures for both corporate and individual shareholders [15][19]