中嘉博创信息技术股份有限公司 2026年第一次临时股东会决议公告

Meeting Details - The first extraordinary general meeting of shareholders for Zhongjiabochuang Information Technology Co., Ltd. is scheduled for February 5, 2026, at 14:30 [3] - The meeting will be held at Huaye International Center, A Building, 8th Floor, No. 39, East Fourth Ring Middle Road, Chaoyang District, Beijing [4] - Voting will be conducted through a combination of on-site and online methods [5] Attendance - A total of 259 shareholders and their proxies attended the meeting, representing 236,685,630 shares, which is 25.2791% of the total shares [8] - Among them, 2 shareholders attended the meeting in person, representing 226,092,018 shares (24.1476% of total shares), while 257 participated via online voting, representing 10,593,612 shares (1.1314% of total shares) [8] - All directors and senior management attended the meeting, with some participating via video [8] Proposal Review and Voting - No new proposals were added, nor were any proposals rejected or changed during the meeting [10] - The voting method combined on-site and online voting [10] - The legal opinion provided by Beijing Zhongzi Law Firm confirmed that the meeting's procedures and proposals complied with relevant laws and regulations [12]