Core Viewpoint - Jiangsu Huayang Intelligent Equipment Co., Ltd. held its first extraordinary shareholders' meeting of 2026 on February 6, where two significant proposals were overwhelmingly approved, reflecting strong shareholder support for the company's strategic adjustments and governance optimization [1][5]. Group 1: Meeting Attendance - The shareholders' meeting was convened by the board of directors and chaired by Chairman Xu Yunchu, with a total of 50 shareholders and authorized representatives present, representing 40,999,525 shares, which is 71.8238% of the total voting shares [2]. - Among the attendees, 9 shareholders participated in person, representing 34,037,550 shares (59.6277%), while 41 shareholders voted online, representing 6,961,975 shares (12.1961%) [2]. - A total of 41 minority shareholders attended, representing 626,300 shares (1.0972%), with 1 attending in person and 40 voting online [2]. Group 2: Proposal Voting Results - The proposal to change part of the fundraising projects received overwhelming support, with 40,963,425 shares voting in favor, accounting for 99.9120% of the valid votes cast at the meeting; only 22,900 shares opposed (0.0559%) and 13,200 shares abstained (0.0322%) [3]. - Among minority shareholders, 590,200 shares voted in favor of the fundraising project change, representing 94.2360% of the valid votes from this group, with 22,900 shares opposing (3.6564%) and 13,200 shares abstaining (2.1076%) [3]. Group 3: Proposal on Executive Compensation - The proposal to amend the executive compensation system was also passed with high support, receiving 40,961,325 shares in favor, which is 99.9068% of the valid votes; 23,600 shares opposed (0.0576%) and 14,600 shares abstained (0.0356%) [4]. - For minority shareholders, 588,100 shares supported the amendment, representing 93.9007% of their valid votes, while 23,600 shares opposed (3.7682%) and 14,600 shares abstained (2.3312%) [4]. Group 4: Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng (Nanjing) Law Firm, who confirmed that the meeting's convening and procedures complied with legal and regulatory requirements, validating the qualifications of the conveners and attendees, as well as the voting process and results [5]. - The successful conduct of the meeting and the high approval of the proposals demonstrate shareholders' strong recognition of the company's strategic adjustments and governance improvements, laying a solid foundation for future development [5].
华阳智能2026年第一次临时股东会高票通过两项议案 涉及募投项目变更及高管薪酬制度修订