JINCHEN MACHINERY(SH:603396) Xin Lang Cai Jing·2026-02-05 19:12Group 1 - The company held its first extraordinary general meeting of shareholders on February 5, 2026, at its headquarters in Yingkou [2] - The meeting was chaired by the company's chairman, Li Yisheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All resolutions presented at the meeting were approved, including the proposal for the company to apply for credit limits from banks and financial institutions for the year 2026 [4] Group 2 - The meeting was attended by all six current directors and the board secretary, with some directors participating via video [3] - The legal firm Shanghai Jintiancheng Law Firm provided witness services for the meeting, confirming that the procedures and results were in accordance with the Company Law and other relevant regulations [5] - The resolutions passed at the meeting were deemed legal and effective, ensuring compliance with corporate governance standards [5]