Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 30, 2026, at the company's office in Shanghai [2] - The meeting was convened by the board of directors and chaired by Jingshi Joe Zhou, utilizing a combination of on-site and online voting methods [2][3] - All resolutions presented at the meeting were approved, including the adjustment of the proposal regarding the change of fundraising purposes [3][4] Group 2 - The meeting was attended by all seven current directors and the board secretary, Wang Yan [3] - The legal firm Guohao Law Firm (Shanghai) provided witness services, confirming that the meeting's procedures and voting methods complied with relevant laws and regulations [4] - The resolutions made during the meeting were deemed legal and valid by the witnessing lawyers [4]
技源集团股份有限公司2026年第一次临时股东会决议公告