杭州海兴电力科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 3, 2026, at the company's meeting room in Hangzhou [2] - The meeting was convened by the board of directors and conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting [2][3] Attendance and Voting - All current directors and the board secretary attended the meeting, with a total of 9 directors present [2][3] - The voting results showed that all proposals received more than half of the valid voting rights held by attending shareholders [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to expand the business scope and amend the articles of association [2][3] 2. Proposal for the estimated daily related party transactions for 2026 [2][3] - The first proposal was a special resolution that received over two-thirds of the votes from attending shareholders [3] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [4] - The lawyers concluded that the qualifications of attendees and the voting procedures were valid and effective [4]