江阴江化微电子材料股份有限公司2026年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on February 9, 2026, at the company's administrative building in Jiangyin, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Mr. Yin Fuhua, utilizing a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] Attendance and Voting - All 9 current directors and the board secretary attended the meeting, along with other senior executives [4] - The meeting had no rejected resolutions, and the voting process was deemed legal and valid, with special resolutions requiring more than two-thirds of the votes from the attending shareholders [3][5] Resolutions Passed - The proposal to elect Mr. Wu Liangwei as an independent director of the sixth board of directors was approved [3] - The voting for this proposal included a separate count for minority investors [3]