长发集团长江投资实业股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 3, 2026, at the conference center in Shanghai [2] - The meeting was presided over by Chairman Li Le, and all voting procedures complied with the Company Law and the Articles of Association [3][6] Attendance and Voting - A total of 5 directors attended the meeting, with one director participating via video conference [4] - The meeting reviewed two ordinary resolutions, both of which were passed with more than half of the voting rights held by attending shareholders [6][9] Resolutions Passed - The first resolution approved the estimated daily related party transaction limits for 2026 [5][6] - The second resolution involved changes to the board of directors, which was also passed [5] Legal Verification - The meeting was witnessed by Shanghai Pushi Wanlian Law Firm, confirming that all procedures and resolutions were in compliance with legal regulations [7]