美克国际家居用品股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on February 9, 2026, at the Meike Building in Urumqi, Xinjiang [2] - The meeting was convened by the board of directors and chaired by Mark Feng, with all procedures complying with the Company Law and the Articles of Association [2][3] - All 8 current directors attended the meeting, with the chairman participating online due to work reasons [3] Group 2 - Two non-cumulative voting proposals were approved during the meeting: one regarding the application for a comprehensive bank credit limit for 2026 and another concerning the guarantee plan for 2026 [4] - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that all procedures and voting results were legal and valid [5]