Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections [2][4][9]. Meeting Details - The meeting took place on February 6, 2026, at the specified location in Beijing [2]. - The meeting was convened by the board of directors and chaired by Mr. Zhang Chi, utilizing a combination of on-site and online voting methods [2][3]. Attendance - All nine current directors attended the meeting, along with the board secretary and other senior management personnel [3]. Resolutions Reviewed - The following key resolutions were passed: - Approval of the issuance of shares for asset acquisition and related fundraising, confirming compliance with relevant laws [4][9]. - Approval of the overall plan for the transaction and the specific details regarding the issuance of shares [4][5]. - Approval of various aspects of the transaction, including pricing, types of shares, and the lock-up period [5][6][7]. - Approval of the related party transactions and the significant asset restructuring without constituting a reorganization listing [9][10]. - Approval of the future three-year shareholder return plan and measures to address any dilution of immediate returns [10][11]. Legal Verification - The meeting was witnessed by lawyers from Beijing Zhonglun Law Firm, who confirmed that the procedures followed were in compliance with relevant laws and regulations [11].
中化装备科技（青岛）股份有限公司2026年第一次临时股东会决议公告