西安瑞联新材料股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 6, 2026, at the company's office in Xi'an, Shaanxi Province [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Xiaochun, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - Out of 9 current directors, 8 attended the meeting, with independent director Chen Xi absent due to official duties [3] - The board secretary and some senior management personnel were also present [3] - All resolutions were passed with the required majority, with special resolutions needing two-thirds of the votes and ordinary resolutions requiring a simple majority [4] Resolutions Passed - The following resolutions were approved: 1. Approval of the execution of daily related party transactions for 2025 and the estimated daily related party transactions for 2026 [3] 2. Change of the company's registered capital and amendments to the Articles of Association, along with the necessary business registration changes [3] 3. Addition and revision of certain company policies [3] Legal Compliance - The meeting was witnessed by Beijing Junzejun (Shanghai) Law Firm, with lawyers confirming that the meeting's procedures and voting were in compliance with the Company Law and the company's Articles of Association [4]