露笑科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first temporary shareholders' meeting of Luxiao Technology Co., Ltd. was held on February 2, 2026, at 14:30 [4] - The meeting was conducted both in-person and via online voting, with a total of 1,507 shareholders present, representing 208,994,690 shares, which is 10.9469% of the total voting shares [6] Voting and Resolutions - The meeting approved three key resolutions: 1. Adjustment of investment scale for certain fundraising projects and permanent allocation of surplus funds to working capital, with 98.9459% approval from attending shareholders [8] 2. Change of repurchase share usage and cancellation, with 99.1478% approval from attending shareholders [9] 3. Amendment of the company's articles of association, with 99.0232% approval from attending shareholders [10] Legal Compliance - The procedures for convening and conducting the shareholders' meeting were confirmed to be in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [11]