河南华英农业发展股份有限公司2026年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders for Henan Huaying Agricultural Development Co., Ltd. was held on February 3, 2026, at 14:00, chaired by Chairman Xu Shuijun [4] - The meeting combined on-site voting and online voting, with the online voting available from 9:15 to 15:00 on the same day [4] Attendance - A total of 417 shareholders and their proxies attended the meeting, representing 950,896,281 shares, which is 46.1521% of the total voting shares [5] - Among them, 5 shareholders attended in person, representing 861,777,626 shares (41.8267%), while 412 participated via online voting, representing 89,118,655 shares (4.3254%) [5] Agenda and Voting Results - The meeting approved the proposal for the re-election of a non-independent director for the eighth board of directors [7] - Voting results showed that 901,264,608 shares (94.7805%) were in favor, 4,668,400 shares (0.4909%) opposed, and 44,963,273 shares (4.7285%) abstained [8] Legal Opinion - The legal opinion provided by Zhejiang Tianche Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with legal and regulatory requirements [8]