双良节能系统股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 5, 2026, at its headquarters in Jiangyin, Jiangsu Province [2][3] - The meeting was presided over by employee representative director Wang Fagen due to the absence of the chairman and vice chairman [3][4] - The meeting adopted a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [3][5] Group 2 - The only resolution passed during the meeting was regarding the initiation of futures hedging business, which was approved [5] - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures and voting were in accordance with legal regulations and the company's articles [6]