天津金海通半导体设备股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. was held on February 5, 2026, at the company's Shanghai branch [2] - The meeting was attended by all nine current directors and the board secretary, along with other senior management [4] Voting and Resolutions - No resolutions were rejected during the meeting [2] - A key resolution regarding the use of part of the idle self-owned funds for cash management was approved, requiring more than half of the voting rights held by attending shareholders [5] - The voting process was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [3] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures and voting processes complied with relevant laws and regulations [6]