三友联众集团股份有限公司2026年第一次临时股东会决议公告

Meeting Details - The meeting is scheduled for January 30, 2026, at 14:30 [2] - The location of the meeting is at the Sanyou Lianzhong Group Co., Ltd. in Dongguan, Guangdong Province [3] - Voting will be conducted both on-site and online [4] Attendance - A total of 96 shareholders attended the meeting, representing 156,157,213 shares, which is 48.7833% of the total voting shares [7] - Among them, 4 shareholders attended in person, representing 155,123,419 shares (48.4603%), while 92 shareholders voted online, representing 1,033,794 shares (0.3230%) [7] - 92 small and medium shareholders participated through online voting, representing 1,033,794 shares (0.3230%) [8] Agenda and Voting Results - The meeting approved the proposal to adjust the 2026 annual commodity futures options hedging business quota [10] - Voting results showed that 156,127,613 shares (99.9810%) were in favor, 24,800 shares (0.0159%) opposed, and 4,800 shares (0.0031%) abstained [10] - Small and medium shareholders voted 1,004,194 shares (97.1368%) in favor, with 24,800 shares (2.3989%) opposed, and 4,800 shares (0.4643%) abstaining [10] Legal Compliance - The meeting was convened in accordance with relevant laws and regulations, including the Company Law and the rules of the shareholders' meeting [6] - Legal opinions were provided by Beijing Zhonglun (Shenzhen) Law Firm, confirming the legality of the meeting's procedures and results [10]