Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all resolutions were approved without any objections from shareholders [1][4]. Group 1: Meeting Details - The meeting took place on February 2, 2026, at 14:30, combining both on-site and online voting methods [2][3]. - A total of 428 shareholders attended the meeting, representing 564,612,468 shares, which is 42.1124% of the total voting shares [4][20]. - The meeting was convened by the company's board of directors and presided over by Chairman Fang Zhengji [7][24]. Group 2: Voting Results - The first proposal regarding the expected daily operational related party transactions for 2026 received 94.4415% approval, with 8,487,678 shares in favor [9][27]. - The second proposal to amend the fundraising management system was approved with 98.8351% support, totaling 558,035,242 shares in favor [10][29]. - Notably, the controlling shareholder, Dongfang Electronics Group Co., Ltd., and its concerted party abstained from voting on the first proposal [9][30]. Group 3: Legal Opinions - The meeting's procedures, including the convening and voting processes, were confirmed to comply with relevant laws and the company's articles of association by the legal counsel from Beijing Huada Law Firm [12][19]. - The legal opinion stated that the qualifications of attendees and the voting procedures were valid and met all regulatory requirements [25][30].
东方电子股份有限公司 2026年第一次临时股东会决议公告