深圳市京基智农时代股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 2, 2026, at the company's conference room in Shenzhen, combining on-site and online voting [3][4] - A total of 89 shareholders and representatives attended, representing 263,782,696 shares, which is 51.2918% of the total voting shares [5][6] Voting Results - The proposal to repurchase and cancel part of the restricted stock from the 2023 incentive plan was approved with 263,720,547 votes in favor, accounting for 99.9764% of the valid votes [8][10] - The proposal to reduce registered capital and amend the company's articles of association was also approved with 263,566,247 votes in favor, representing 99.9179% of the valid votes [11][13] Legal Opinions - The legal opinions provided by Beijing Guantao (Shenzhen) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions made were valid [14] Share Repurchase Announcement - The company plans to repurchase 79,500 shares from the 2023 incentive plan, reducing the total shares from 530,282,250 to 530,202,750 [18][19] - The company will notify creditors regarding the reduction in registered capital, allowing them 45 days to claim their debts [20] Share Repurchase Progress - As of January 31, 2026, the company has repurchased 5,438,000 shares, which is 1.03% of the total share capital, with a total expenditure of approximately 94.46 million yuan [29]