安徽富煌钢构股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first temporary shareholders' meeting of Anhui Fuhuang Steel Structure Co., Ltd. was held on February 6, 2026, at 15:00 [2] - The meeting combined on-site voting and online voting, with specific voting times outlined for both methods [2][4] - The meeting was chaired by Chairman Zheng Maorong [4] Attendance - A total of 93 shareholders attended the meeting, representing 146,759,697 shares, which is 33.7171% of the total voting shares [5] - Among them, 3 shareholders attended in person, representing 145,546,314 shares (33.4383%), while 90 shareholders voted online, representing 1,213,383 shares (0.2788%) [6][7] Resolutions Passed - The proposal to supplement the company's non-independent directors was approved with 146,647,314 votes in favor, accounting for 99.9234% of the valid votes [12] - The proposal to supplement the company's independent directors was also approved, with Zhang Yanda and Zhao Xiaopu elected as independent directors of the seventh board [12][15] - Zhang Yanda received 145,618,934 votes (99.2227%) in favor, while Zhao Xiaopu received 145,582,128 votes (99.1976%) [12][15] Legal Opinion - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's procedures, attendance, proposals, and voting results complied with legal and regulatory requirements [18]