KANGHUI PHARMACEUTICAL(SH:603139) Shang Hai Zheng Quan Bao·2026-01-30 23:13Meeting Details - The first extraordinary general meeting of shareholders was held on January 30, 2026, at the conference room of Shiji Technology Building, Beijing [1] - The meeting was convened by the company's board of directors and was hosted by Chairman Li Hongming, utilizing a combination of on-site and online voting [1] Attendance - All 9 current directors attended the meeting, along with the board secretary and senior management [2] - A witnessing lawyer from Beijing Jindu Law Firm Shanghai Branch was also present [5] Agenda and Resolutions - The meeting approved the proposal regarding the occurrence of daily related transactions in 2025 and the expected daily related transactions for 2026 [3] - The controlling shareholder, Jiaxing Yuehe Zhichuang Technology Partnership (Limited Partnership), abstained from voting on the proposal due to its status as a related shareholder [4] Legal Verification - The lawyers present concluded that the meeting's convening and procedures complied with relevant laws and regulations, confirming the legality of the attendees and the voting process [6]