深圳佰维存储科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 11, 2026, at a designated location in Shenzhen, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Sun Chengsi, utilizing a combination of on-site and online voting methods [2][3] - All procedures for convening and conducting the meeting, including the qualifications of the convenor and attendees, as well as the voting process, complied with relevant laws and regulations [2][5] Group 2 - One of the key resolutions discussed was the election of an independent director, which was approved by a majority of the voting rights held by attending shareholders [4] - The voting results indicated that the resolution was passed with more than half of the valid voting rights present at the meeting [5] - The meeting was witnessed by legal representatives from a law firm, confirming that all procedures and voting results were legitimate and valid [5]