KAILONG(SZ:002783) Shang Hai Zheng Quan Bao·2026-02-11 18:21Meeting Announcement - The first extraordinary general meeting of shareholders for 2026 will be held on February 11, 2026, at 14:30, with both on-site and online voting options available [2][4][61] - The meeting will take place at Wuhan Raffles Wanda Hotel, Hubei Province [3] Attendance and Voting - A total of 219 shareholders and proxies attended the meeting, representing 136,777,330 shares, which is 27.39% of the total shares [8] - 17 shareholders attended the on-site meeting, representing 134,373,170 shares (26.91% of total shares) [9] - 202 shareholders participated in online voting, representing 2,404,160 shares (0.48% of total shares) [11] Resolutions Passed - The meeting approved the proposal for the company and its subsidiaries to apply for credit and financing plans for 2026, with 99.76% of votes in favor [11][12] - The proposal for the expected daily related party transactions for 2026 was also approved, with 95.94% of votes in favor [13][12] - The election of independent directors for the ninth board was approved, with significant support for each candidate [14][16] Legal Opinions - The meeting was witnessed by lawyers from Wei Heng Pei Xiong (Qianhai) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [18] Future Meetings - The company will hold the second extraordinary general meeting of shareholders on March 5, 2026, at 14:30, with both on-site and online voting options [29][61]