Sanfu Technology(SH:688359) Xin Lang Cai Jing·2026-02-09 19:16Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 9, 2026, at the company's meeting room in Guangzhou [2] - The meeting was convened by the board of directors and chaired by the chairman and general manager, Mr. Shangguan Wenlong, using a combination of on-site and online voting methods [2] Attendance - All 9 current directors attended the meeting, with the board secretary and the financial officer also present [3] Resolutions - Two non-cumulative voting resolutions were passed: 1. The resolution to terminate a project investment was approved [4] 2. The resolution to change the registered capital and amend the company's articles of association was also approved [4] - The second resolution required a special resolution and was passed with more than two-thirds of the voting rights held by attending shareholders and their proxies [5] Legal Verification - The meeting was witnessed by Beijing Guantao (Shenzhen) Law Firm, with lawyers Yang Jian and Wang Hui confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [5]