英科再生资源股份有限公司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 Shandong Yinglang Environmental Technology Co., Ltd. in Zibo City, Shandong Province [2] - The total number of shares entitled to vote at the meeting was 192,630,575, after excluding shares held in the company's repurchase account [2] Voting and Resolutions - The meeting was chaired by Ms. Jin Zhe, a director elected by the majority of the board, and utilized a combination of on-site and online voting methods [3] - A resolution regarding the change of certain fundraising projects and the adjustment of related asset uses was passed by a majority vote [6] - The voting process was compliant with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions [7] Attendance - Five current directors attended the meeting, while four were present, with the chairman unable to attend due to other commitments [4] - The company secretary and several executives were also present at the meeting [5] Legal Verification - The meeting was witnessed by Gao Peng (Shanghai) Law Firm, with lawyers confirming that the meeting's procedures and voting results were in accordance with legal requirements [7]