金杯电工股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any dissenting votes [1][4]. Meeting Details - The meeting was convened by the company's board of directors and took place on February 6, 2026, at 14:00, with both on-site and online voting options available [4][5]. - A total of 733,941,062 shares were issued, with 727,494,062 shares eligible for voting after excluding repurchased shares [3][4]. Attendance and Voting - 344 shareholders and representatives attended the meeting, representing 35.35% of the total shares and 35.66% of the eligible voting shares [3]. - Out of the attendees, 9 were present at the venue, representing 33.94% of the total shares, while 335 participated via online voting, representing 1.41% of the total shares [3]. Resolutions Passed - The proposal for the company to apply for a comprehensive credit limit from financial institutions for 2026 received 97.47% approval [5][6]. - The proposal to provide guarantee limits to subsidiaries for 2026 was approved with 97.45% support [7][9]. - The proposal for anticipated daily related transactions for 2026 was overwhelmingly approved with 99.83% [10][12]. - The proposal to conduct hedging activities for 2026 was also passed with 99.83% approval [13][14]. Legal Compliance - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [15].