起步股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 6, 2026, at a designated location in Huzhou, Zhejiang Province [2] - The meeting was convened by the board of directors, with the absence of the chairwoman, Chen Lihong, and was presided over by director Hu Peishi [2][3] - The voting method combined on-site and online voting, complying with relevant laws and regulations [2] Group 2 - All proposed resolutions were approved without any dissenting votes [2] - The resolutions included a proposal for the company's controlling subsidiary to provide external guarantees, a proposal to supplement the non-independent directors of the fourth board, and a proposal to adjust the guarantee limit for subsidiaries [4][5] - The first and third proposals were special resolutions requiring two-thirds approval, while the second was an ordinary resolution requiring a simple majority [5] Group 3 - The meeting was witnessed by lawyers from Zhejiang Tiance Law Firm, who confirmed that the meeting's procedures and voting were in compliance with legal requirements [5]