江苏法尔胜股份有限公司 2026年第一次临时股东会决议公告

Meeting Details - The company held its first extraordinary general meeting of 2026 on January 30, 2026, using a combination of on-site and online voting methods [4][5][6] - The meeting was convened by the company's board of directors and presided over by Chairman Chen Mingjun [8][9] - The meeting location was Jiangsu Province, Jiangyin City, at the company's conference room [7] Attendance and Voting - A total of 409 shareholders participated in the meeting, representing 59,519,953 shares, which is 14.1882% of the total voting shares [11] - Among the participants, 407 were minority shareholders, representing 2,572,729 shares, or 0.6133% of the total voting shares [11] - Voting results showed that 58,973,253 shares (99.0815%) were in favor of the proposal, while 458,400 shares (0.7702%) opposed it, and 88,300 shares (0.1484%) abstained [16] Proposal Review - The proposal regarding the expected daily related party transactions for 2026 was approved by more than half of the valid voting shares present at the meeting [15][17] - The related party shareholder, Farsen Hongsheng Group Co., Ltd., abstained from voting on this proposal [17] Legal Opinions - The legal opinion was provided by Jiangsu Century Tongren Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [18]