沈阳富创精密设备股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Shenyang Fuchuang Precision Equipment Co., Ltd. was held on January 29, 2026 [2] - The meeting took place at the company's conference room located at No. 18 Jia-1, Feiyun Road, Hunnan District, Shenyang [2] - The meeting was chaired by Director Liang Qianqian due to the absence of Chairman Zheng Guangwen [2] Attendance and Voting - All 8 current directors and the board secretary attended the meeting [3] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2] Resolutions Passed - Two non-cumulative voting proposals were approved: 1. Election of candidates for non-independent directors of the second board [4] 2. Estimated daily related party transactions for the year 2026 [4] - Separate voting was conducted for minority investors on the approved proposals [5] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, with lawyers Li Yadong and Jia Hailiang present [6] - The legal opinion confirmed that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [6]