福建福日电子股份有限公司2026年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Fujian Furi Electronics Co., Ltd. on February 2, 2026, with no resolutions being rejected [1][2]. - The meeting was convened by the board of directors and chaired by Chairman Yang Tao, following legal regulations and company bylaws for voting procedures [2][3]. - All nine current directors attended the meeting, along with the company secretary and the financial director [3]. Group 2 - The first resolution approved was regarding the estimated daily related party transactions for 2026, with a total expected borrowing limit of 1.5 billion yuan from Information Group and 150 million yuan from Furi Group, which can be rolled over within the year [4][5]. - The second resolution approved was to continue providing liability insurance for directors and senior management, granting full authority to the management team to handle insurance matters [5]. - All resolutions were passed with valid votes, and related shareholders abstained from voting as per regulations [6]. Group 3 - The meeting was witnessed by Fujian Mintian Law Firm, confirming that the procedures and qualifications for the meeting complied with legal and regulatory requirements [6]. - The legal opinion was signed and stamped by the law firm's director, ensuring the validity of the voting results [7].