深圳市证通电子股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 9, 2026, at 15:00, with both on-site and online voting options available [5][7] - The meeting was convened by the company's board of directors and presided over by Chairman Zeng Shengqiang [8][9] Attendance - A total of 1,289 shareholders and their representatives attended the meeting, representing 175,159,746 shares, which is 28.7070% of the total voting shares [9][10] - Among the attendees, 1,287 were small investors, representing 70,387,975 shares, or 11.5359% of the total voting shares [10][12] Voting Results - The following proposals were approved during the meeting: 1. Proposal to provide guarantees for the subsidiary's credit limit application was approved with 173,242,186 votes in favor, accounting for 98.9053% of the valid votes [13] 2. Proposal for the wholly-owned subsidiary to initiate public REITs application and issuance was approved with 173,644,386 votes in favor, representing 99.1349% of the valid votes [14] 3. Proposal to authorize management to handle the public REITs application and issuance was approved with 173,657,686 votes in favor, which is 99.1425% of the valid votes [15] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Tian Ce (Shenzhen) Law Firm, who confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [17]