Meeting Details - The shareholder meeting was held on February 4, 2026, at the headquarters of Hongyuan Electronics in Beijing [1] - The total number of voting shares was 230,609,892, after deducting 471,000 shares repurchased by the company [1] - The meeting was convened by the board of directors and chaired by Chairman Zheng Hong, using a combination of on-site and online voting methods [1] Attendance - All 8 current directors attended the meeting, with two participating via telecommunication [2] - The company secretary, Jiang Nan, and all senior executives attended, with Vice General Manager Sheng Hai also participating via telecommunication [2] Agenda and Voting Results - The first agenda item was the election of a non-independent director for the fourth board, which was approved by more than half of the voting shares present [2] - The voting process adhered to the relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [3] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that the procedures followed were in compliance with legal and regulatory requirements [3]
北京元六鸿远电子科技股份有限公司2026年第一次临时股东会决议公告