Crystal Growth & Energy Equipment (SH:688478) Xin Lang Cai Jing·2026-02-10 19:01Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections [2][10]. Meeting Details - The meeting took place on February 10, 2026, at the company's conference room located at No. 49, Zonghui Road, Nanjing Economic and Technological Development Zone, Jiangsu Province [2]. - The meeting was convened by the board of directors and chaired by Chairman Li Hui, utilizing a combination of on-site and online voting methods [2][3]. Attendance - All 7 current directors attended the meeting, along with the board secretary and other senior management personnel [3]. Resolutions Reviewed - The following key resolutions were passed: - Approval of the proposal for issuing shares and cash to acquire assets and raise supporting funds, along with related party transactions [4]. - Approval of the overall plan for the transaction [4]. - Approval of specific plans regarding share types, face value, listing locations, pricing benchmarks, and payment methods [5][6]. - Approval of performance commitments and compensation arrangements related to the transaction [6]. - Approval of the fundraising plan, including share types, pricing, and usage of raised funds [7]. - Approval of the report on the asset acquisition and related transactions [7][8]. - Approval of the transaction's compliance with relevant regulations and guidelines [8][9]. Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Nanjing) Law Firm, who confirmed that the meeting's procedures and resolutions complied with the Company Law and other relevant regulations [11].