Meeting Details - The shareholder meeting was held on February 4, 2026, at the conference room of Haiyang Technology Co., Ltd. in Taizhou, Jiangsu Province [1] - The meeting was convened by the board of directors and chaired by Chairman Lu Xincai, using a combination of on-site and online voting methods [1] - All 9 current directors and the board secretary attended the meeting [1] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal on the estimated daily related transactions for 2026 [1] 2. Proposal on the estimated comprehensive credit limit and external guarantee limit for 2026 [1] 3. Proposal on conducting foreign exchange derivative trading business for 2026 [1] - Proposal 2 was a special resolution that required more than 2/3 of the voting rights held by attending shareholders for approval, while proposals 1 and 3 were ordinary resolutions requiring a simple majority [2] Voting and Legal Compliance - The voting results for proposals 1, 2, and 3 were counted separately for small and medium investors [2] - Related shareholders, including Linglong Tire Co., Ltd. and Hengshen Holdings Group Co., Ltd., abstained from voting on proposal 1 due to their significant shareholding [2] - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [3]
海阳科技股份有限公司2026年第一次临时股东会决议公告