品茗科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2026, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Mr. Li Jun, utilizing a combination of on-site and online voting methods [2] - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [2][4] Group 2 - The meeting approved the election of Mr. Guo Weiwei as an independent director of the fourth board of directors [3] - The meeting took place on January 30, 2026, at the company's office in Hangzhou [3] Group 3 - The company announced its 2025 annual performance forecast, estimating a net profit attributable to shareholders of between 46 million and 50 million yuan, representing a year-on-year increase of 14.52 million to 18.52 million yuan, or a growth of 46.13% to 58.83% [8] - The forecasted net profit after deducting non-recurring gains and losses is expected to be between 34.4 million and 38.4 million yuan, reflecting a year-on-year growth of 63.60% to 82.62% [8] - The company anticipates 2025 revenue to be between 420 million and 450 million yuan, remaining relatively stable compared to the previous year [12]