内蒙古北方重型汽车股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 2, 2026, at the North Vehicle Building, Baotou City, Inner Mongolia [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Zhanshan, utilizing a combination of on-site and online voting methods [2] Attendance and Voting - All six current directors attended the meeting, along with the secretary of the board and a senior management member acting in the secretary's capacity [3][4] - The voting process complied with the Company Law and the Articles of Association [2] Resolutions Passed - The following resolutions were approved: 1. Purchase of liability insurance for the company and its directors and senior management [4] 2. Amendment to the Articles of Association [5] 3. Election of Shen Lei as a director of the ninth board of directors [6] 4. Estimated daily related party transactions for 2026 [8] 5. Amendment to the related party transaction management measures [10] Voting Results - Resolutions 1, 3, 4, and 5 were passed with more than half of the valid voting rights held by attending shareholders [10] - Resolution 2 required a two-thirds majority and was also approved [10] Legal Verification - The meeting was witnessed by Beijing Kangda Law Firm, confirming that all procedures and resolutions complied with legal requirements [11]