国海证券股份有限公司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 14:30 [3] - The meeting combined on-site and online voting methods [6] - A total of 856 shareholders attended, representing 2,422,749,071 shares, which is 37.9374% of the total voting shares [8] Voting Results - The proposal to elect Mao Huiyu as a non-independent director was approved with 2,415,062,935 votes in favor, accounting for 99.6828% of the valid votes [12] - The meeting did not encounter any rejected proposals [1][2] Legal Compliance - The meeting's procedures and voting conformed to relevant laws and regulations, ensuring the validity of the resolutions [14]