汉王科技股份有限公司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 2026 on February 9, 2026, at its headquarters in Beijing, chaired by Chairman Liu Yingjian [2][3]. - A total of 410 shareholders and their proxies attended the meeting, representing 83,708,470 shares, which is 34.2429% of the total voting shares [4]. - The meeting utilized a combination of on-site voting and online voting, with 8 shareholders voting on-site and 402 voting online [3][4]. Group 2 - The shareholders reviewed and approved a resolution regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to supplement working capital [5]. - The legal opinion provided by Beijing Jindu Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of attendees were valid [5][7].