广东通宇通讯股份有限公司2026年第二次临时股东会决议公告

Meeting Overview - The second temporary shareholders' meeting of Guangdong Tongyu Communication Co., Ltd. was held on February 6, 2026, at 14:30 [1][2] - The meeting was conducted through a combination of on-site voting and online voting [2] - The meeting was convened by the company's board of directors and presided over by Wu Zhonglin [2] Attendance - A total of 1,170 shareholders attended the meeting, representing 248,059,896 shares, which is 47.3545% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 244,696,201 shares (46.7124% of total voting shares) [4] - 1,166 shareholders participated via online voting, representing 3,363,695 shares (0.6421% of total voting shares) [5] - 1,167 minority shareholders attended, representing 3,430,882 shares (0.6550% of total voting shares) [6] Voting Results - The proposal to add an independent director was approved with 247,788,846 votes in favor, accounting for 99.8907% of the valid votes cast [9] - The minority shareholders voted 3,159,832 shares in favor of the proposal, which is 92.0997% of the valid votes from minority shareholders [10] - The proposal received 174,450 votes against (0.0703% of total valid votes) and 96,600 abstentions (0.0389% of total valid votes) [9] Legal Opinion - The legal counsel confirmed that the meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [12]