安徽鑫科新材料股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where multiple resolutions regarding the issuance of A-shares to specific targets were approved without any objections from shareholders [1][2]. Group 1: Meeting Details - The extraordinary general meeting was convened by the board of directors and chaired by Chairman Song Zhigang, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][4]. - The meeting took place on January 28, 2026, at the Wuhu headquarters conference room [4]. Group 2: Attendance - Out of the 7 current directors, 4 attended the meeting, while independent directors Fu Daiguo, Li Mingmao, and Wang Lungang were absent due to work commitments [3]. - The company secretary, Zhang Long, was present at the meeting [3]. Group 3: Resolutions Passed - The following resolutions were approved: - Issuance of A-shares to specific targets [5][6]. - Details regarding the type and face value of the shares to be issued [5]. - The method of issuance and the subscription approach [5]. - Pricing benchmark date, pricing principles, and issuance price [5]. - Total amount of funds to be raised and their intended use [5]. - Lock-up period arrangements [5]. - Listing location for the shares [5]. - Arrangement for undistributed profits prior to the issuance [5]. - Validity period of the resolutions [6]. - Feasibility analysis report for the use of raised funds [6]. - Analysis report on the issuance plan [6]. - Agreement on related party transactions for share subscription [6]. - Measures to mitigate dilution of immediate returns and commitments from relevant parties [7]. - Shareholder return plan for the next three years (2026-2028) [7]. - Authorization for the board of directors to handle matters related to the issuance [7]. - Fund management system for the raised capital [7]. - Proposal for engaging in futures and derivatives trading in 2026 [7]. Group 4: Legal Verification - The meeting was witnessed by Beijing Tianchi Juntai (Hefei) Law Firm, with lawyers Wang Yongyan and Zhang Han confirming that the meeting's procedures and resolutions were legal and valid [6][8].