迈得医疗工业设备股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 9, 2026, at the company's conference room in Yuhuan, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Mr. Lin Junhua, the chairman of the board [4] Attendance and Voting - All 8 current directors and the board secretary attended the meeting, along with other senior executives [5] - The voting method combined on-site and online voting, which complied with the Company Law and the company's articles of association [4][3] Resolutions and Voting Results - A key resolution regarding financial assistance to a controlling subsidiary and related party transactions was approved [6] - The voting for this resolution included separate counting for minority investors, and certain related shareholders abstained from voting [7] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, and the lawyers confirmed that all procedures and resolutions were in compliance with the Company Law and other relevant regulations [8]