国投中鲁果汁股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections [2][4]. Group 1: Meeting Details - The extraordinary general meeting was held on February 9, 2026, at the company's conference room located in Beijing [2]. - The meeting was convened by the board of directors and chaired by Chairman Wang Wei, utilizing a combination of on-site and online voting methods [2][3]. Group 2: Attendance - All nine current directors attended the meeting, along with the company’s vice president and board secretary, Yin Shi, and other senior management and witnessing lawyers [3]. Group 3: Resolutions Reviewed - A total of 23 resolutions were presented, all of which were approved, including: - Issuing shares to purchase assets and raising matching funds, which complies with relevant laws and regulations [4][8]. - Specific plans regarding the issuance of shares for asset purchases, including transaction prices, payment methods, and types of shares [5][6]. - Approval of the asset purchase agreement and related documents, including a profit compensation agreement [8][10]. Group 4: Voting and Legal Compliance - The resolutions were categorized as special resolutions, requiring more than two-thirds approval from the shares represented at the meeting [10]. - The company’s controlling shareholder, China Development Investment Group, which holds 44.57% of the total shares, abstained from voting on related resolutions [10]. - The meeting was witnessed by Beijing Jindu Law Firm, which confirmed that the meeting complied with relevant laws and regulations [10].