烟台德邦科技股份有限公司2026年第一次临时股东会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2026, with no resolutions being rejected [2][5] - The total share capital of the company is 142,240,000 shares, with 1,676,917 shares in the repurchase account not entitled to voting rights, resulting in 140,563,083 shares eligible for voting at the meeting [2] - The meeting was convened by the board of directors and chaired by the chairman, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [3] Meeting Attendance - All 9 current directors attended the meeting, along with the board secretary and a senior executive [4] - The meeting was witnessed by lawyers from Beijing Zhide Law Firm, who confirmed the legality of the meeting's procedures and results [6] Agenda Review - One of the key resolutions discussed was the proposal to change part of the fundraising projects, which was approved by more than half of the voting rights represented at the meeting [5][6] - The meeting took place on February 4, 2026, at the company's office in Yantai, Shandong Province [5]