深圳市特发服务股份有限公司2026年第一次临时股东会决议公告

Meeting Details - The first extraordinary general meeting of shareholders for 2026 was held on January 28, 2026, at 14:30 [4] - The meeting combined on-site voting and online voting, with specific time slots for each [4][5] - The meeting was convened by the board of directors and presided over by Chairman Chen Baojie [5] Attendance - A total of 130 shareholders and their proxies attended the meeting, representing 104,882,080 shares, which is 62.0604% of the total voting shares [5] - Among them, 3 shareholders attended the meeting in person, representing 93,795,000 shares, or 55.5000% of the total voting shares [6] - Online voting was conducted by 127 shareholders and their proxies, representing 11,087,080 shares, or 6.5604% of the total voting shares [8] Resolutions Passed - The proposal to use part of the idle raised funds and idle self-owned funds for cash management was approved with 104,741,580 votes in favor, accounting for 99.8660% of the valid votes [10] - The proposal to establish a wholly-owned subsidiary overseas was also approved with 104,775,580 votes in favor, representing 99.8985% of the valid votes [11] Legal Compliance - The meeting was witnessed by lawyers from Beijing Tianyuan (Shenzhen) Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [12]