四川东材科技集团股份有限公司2026年第二次临时股东会决议公告

Meeting Details - The second extraordinary general meeting of shareholders was held on February 9, 2026, at the company's headquarters in Chengdu, Sichuan [1] - The meeting was convened by the board of directors and was conducted through a combination of on-site and online voting, complying with relevant laws and regulations [1][3] - A total of 9 directors were present, with 8 attending the meeting; one non-independent director was absent due to personal reasons [1][2] Resolutions - The only resolution discussed was regarding the transfer of part of the equity of the controlling subsidiary, Henan Huajia, which was approved [3] - There were no dissenting votes on the resolution, indicating unanimous support from shareholders [3] Legal Verification - The meeting was witnessed by lawyers from Taihe Tai Law Firm, who confirmed that the meeting's procedures complied with the Company Law, Securities Law, and the company's articles of association [4] - The lawyers concluded that all attendees had legal qualifications and that the voting procedures and results were valid [4]