Meeting Overview - The first extraordinary general meeting of shareholders for Chongqing Dengkang Oral Care Products Co., Ltd. was held on February 10, 2026, at 14:30 [2] - The meeting was conducted in a hybrid format, combining on-site and online voting [4] Voting Details - The on-site meeting took place at the company's office building in the report hall located at 389 Haier Road, Liangjiang New Area, Chongqing [5] - Online voting was available through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 on the same day [3] Attendance - A total of 89 shareholders and their proxies attended the meeting, representing 134,881,568 shares, which is 78.3404% of the total voting shares [7] - Out of these, 4 shareholders attended the meeting in person, representing 118,673,400 shares (68.9265% of the total voting shares) [8] - 85 shareholders participated via online voting, representing 16,208,168 shares (9.4138% of the total voting shares) [9] Resolutions Passed - The meeting approved the proposal regarding the use of temporarily idle self-owned funds for cash management, with 134,860,968 shares in favor (99.9847% of the valid votes) [11] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [12]
重庆登康口腔护理用品股份有限公司2026年第一次临时股东会决议公告