埃夫特智能机器人股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 2, 2026, at its conference room located in Wuhu, Anhui Free Trade Zone [2] - The meeting was convened by the board of directors and chaired by Mr. You Wei, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - All nine current directors and the board secretary attended the meeting, along with some senior executives [3] Group 2 - The proposal regarding the expected 2026 annual routine related party transactions and the confirmation of 2025 related party transactions was approved [4] - Related shareholders, including Wuhu Yuanhong Industrial Robot Investment Co., Ltd. and others, did not attend the meeting, while Wuhu Ruibo Investment Management Center (Limited Partnership) attended but abstained from voting [5] Group 3 - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, with lawyers confirming that the meeting's procedures complied with Chinese laws and regulations [6] - The company is planning to issue shares and pay cash to acquire equity in Shanghai Shengpu Fluid Equipment Co., Ltd., with the transaction still subject to uncertainties [8][9] - The company's stock has been suspended since January 27, 2026, to ensure fair information disclosure and protect investor interests, with the suspension expected to last no more than 10 trading days [8][9]