宿迁联盛科技股份有限公司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 on January 30, 2026, with no resolutions being rejected [2] - The meeting was legally convened and conducted, with a combination of on-site and online voting methods [3][5] - All nine current directors attended the meeting, along with the board secretary and other executives [4] Group 2 - The meeting approved the proposal to add the position of vice chairman and amend the company's articles of association [5] - The proposal for revising and establishing certain governance systems was also approved [5] - The proposal for estimated daily related party transactions for 2026 was passed, with certain related shareholders abstaining from voting [6] Group 3 - The company announced the election of Mr. Miao Ketang as the vice chairman of the board, effective immediately [10] - Mr. Miao's qualifications meet the requirements set forth by relevant laws and regulations, and he has no disqualifying conditions [13] - The board meeting that elected Mr. Miao was held on January 30, 2026, and was attended by all nine directors [15]