Summary of Key Points Core Viewpoint The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Inner Mongolia Shuangxin Environmental Protection Materials Co., Ltd. in 2026, highlighting the approval of various proposals related to corporate governance and capital structure. Group 1: Meeting Details - The meeting was held on February 9, 2026, at 14:30, combining on-site voting and online voting [1][2] - A total of 859 shareholders and authorized representatives attended, representing 863,433,671 shares, which is 75.2776% of the total voting shares [3] - The meeting was convened and conducted in accordance with the Company Law and the Articles of Association [2][5] Group 2: Voting Results - All proposals presented at the meeting were approved without any rejections [5][7] - Proposal 1 regarding changes to registered capital and company type received 99.8973% approval from the voting shares [8] - Proposal 2 concerning the revision of governance rules also passed with 99.8950% approval [11] Group 3: Specific Proposals - Proposal 1 included changes to the registered capital and company type, which was a special resolution requiring over two-thirds approval [7] - Proposal 4, which involved anticipated related party transactions for 2026, was approved with 99.7096% support from non-related shareholders [50] - Proposal 6 regarding the appointment of the auditing firm for 2025 was also passed with 99.8943% approval [55] Group 4: Legal Compliance - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [57]
内蒙古双欣环保材料股份有限公司2026年第一次临时股东会决议公告