Halo Micro(SH:688173) Xin Lang Cai Jing·2026-02-09 19:16Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any rejections [2][5]. Group 1: Meeting Details - The meeting took place on February 9, 2026, at a specified location in Foshan, Guangdong Province [2]. - The meeting was attended by shareholders holding voting rights, excluding repurchased shares, ensuring compliance with legal requirements [2][3]. - The meeting was chaired by the company's chairman, Tao Hai, and utilized a combination of on-site and online voting methods [3]. Group 2: Attendance and Participation - All eight current directors attended the meeting, along with the board secretary and other senior management [4]. - The meeting's procedures and the qualifications of attendees were confirmed to be in accordance with the law and the company's articles of association [6]. Group 3: Resolutions and Voting - Two ordinary resolutions were passed: one regarding the use of part of the raised funds for equity acquisition and another concerning the postponement and adjustment of certain investment projects [5]. - All resolutions received more than half of the valid voting rights from attending shareholders, and there were no special resolutions [6]. - The voting process included separate counting for minority investors, ensuring transparency [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Guofeng (Shenzhen) Law Firm, confirming that all procedures adhered to legal and regulatory standards [6].