山西科新发展股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Shanxi Kexin Development Co., Ltd. was held on February 11, 2026, in Shenzhen [2] - The meeting was conducted in a hybrid format, combining in-person attendance with video participation, and voting was carried out both on-site and online [2] - All resolutions presented at the meeting were approved, with no dissenting votes recorded [2][4] Group 2 - The meeting was attended by all seven current directors, with some participating via video, and the company secretary was also present [3] - A significant resolution approved was to provide guarantees for a controlling subsidiary [4] - The legal proceedings of the meeting were verified by Guohao Law Firm, confirming compliance with relevant laws and regulations [5]