密尔克卫智能供应链服务集团股份有限公司2026年第一次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders for 2026, confirming that there were no rejected proposals [1] - The meeting was held on February 11, 2026, at a specified location in Shanghai, and was attended by shareholders with voting rights [2] - The meeting was convened by the company's board and conducted through a combination of on-site and online voting, led by the chairman, Chen Yinhai, in compliance with legal regulations [2][3] Group 2 - The meeting included the attendance of 5 current directors, with 4 present and the vice chairman absent due to work commitments [3][4] - Several proposals were reviewed and passed, including the addition of an independent director, changes to registered capital and business scope, and amendments to the company's articles of association [5] - The legal firm Guohao Law Firm (Shanghai) provided witness services for the meeting, confirming that the procedures and voting were in accordance with legal requirements [6]