证券代码：603396 证券简称：金辰股份 公告编号：2026-012

Meeting Details - The company's shareholder meeting was held on February 5, 2026, at the company's conference room located at 95 New Port Street, Xishi District, Yingkou City [1] - The meeting was chaired by the company's chairman, Mr. Li Yisheng, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1] Attendance and Voting - Six current directors attended the meeting, with some participating via video, and the board secretary, Ms. Yang Linlin, along with several senior management members, were present [1] - The meeting's voting procedures were confirmed to be in accordance with the Company Law and the company's articles of association [2] Resolutions Passed - A resolution to apply for a credit limit from banks and financial institutions for the year 2026 was approved [1] - The resolution regarding the re-election of a non-independent director for the fifth board was also discussed [1] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers Yu Cheng and Ren Yezi confirming that the meeting's procedures and resolutions were legally valid [2]