维信诺科技股份有限公司2026年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on February 3, 2026, with a total of 616 participants representing 581,575,744 shares, accounting for 41.6860% of the total voting shares [3][8] - The meeting was conducted in compliance with relevant laws and regulations, and all resolutions passed were deemed legal and effective [7][21] - The company approved several proposals, including amendments to internal control rules and management systems, with significant support from shareholders [11][14][17] Group 2 - The company announced the progress of its share repurchase plan, having repurchased 1,660,700 shares at a total cost of approximately 14.99 million yuan, representing 0.12% of the total share capital [23] - The repurchase is part of a broader strategy to utilize funds for employee stock ownership plans and is within the approved budget of 50 million to 100 million yuan [22] Group 3 - The company disclosed that its total external guarantees have exceeded 100% of its latest audited net assets, with guarantees exceeding 50% of net assets for certain subsidiaries [27][40] - The company has provided a guarantee of 40 million yuan for its subsidiary, Kunshan Guoxian Optoelectronics Co., Ltd., as part of its ongoing support for subsidiary financing [29][30] Group 4 - The company has also approved a guarantee for a syndicate loan of up to 2 billion yuan for its subsidiary, Suzhou Guoxian Innovation Technology Co., Ltd., with a loan term of 120 months [41] - The company maintains effective control over its subsidiaries, ensuring that risks remain manageable and do not adversely affect shareholder interests [45]