广西北投科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on February 9, 2026, in Nanning, Guangxi [2] - The meeting was convened by the board of directors and chaired by Mr. Feng Jian, with attendance and voting procedures compliant with the Company Law and the Articles of Association [2][3] - A total of 9 directors were in office, with 8 present; independent director Mr. Deng Weihui was absent due to a work conflict [3] Group 2 - The following proposals were reviewed and approved during the meeting: 1. Proposal on the expected daily related party transactions for 2026 [4] 2. Revision of certain company systems, including the Independent Director Work System, Related Party Transaction Management System, and Fund Management System, all of which were approved [4][5] - The related party shareholder, Guangxi Beibu Gulf Investment Group Co., Ltd., abstained from voting on the related party transaction proposal [5] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Nanning), with a conclusion confirming that the meeting's procedures complied with legal and regulatory requirements [5]