北京安博通科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 9, 2026, at a designated location in Beijing [2] - The meeting was attended by all nine current directors and the board secretary, with other executives also present [3] - The voting method combined on-site and online voting, complying with legal and regulatory requirements [2][4] Group 2 - The proposal to adjust the compensation standards for some independent directors was approved [4] - The meeting included separate vote counting for small and medium investors on certain resolutions [5] - The legal firm Guohao Law Firm (Beijing) provided witness services, confirming the legality and validity of the meeting's procedures and results [5]