光启技术股份有限公司2026年第一次临时股东会会议决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections from shareholders [1][6]. Group 1: Meeting Details - The meeting was convened by the fifth board of directors of Guangqi Technology Co., Ltd. and took place on January 26, 2026, combining both on-site and online voting [2][3]. - A total of 1,088 shareholders attended the meeting, representing 540,827,632 shares, which is 25.1458% of the total shares with voting rights [5]. Group 2: Voting Results - The resolution regarding the adjustment of the use of part of the idle raised funds for cash management investment was approved with 539,946,332 votes in favor, accounting for 99.8370% of the votes cast [6][7]. - Among minority shareholders, 44,175,665 votes were in favor, representing 98.0440% of their voting rights [7]. Group 3: Legal Opinion - The legal opinion provided by Beijing Junhe (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with Chinese laws and regulations, as well as the company's articles of association [8].