水发派思燃气股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The 2026 first extraordinary general meeting of shareholders was held on February 11, 2026, at the company's conference room in Jinan, Shandong Province [1] - The meeting was convened in accordance with the Company Law and the Articles of Association, presided over by Chairman Zhu Xianlei [1] Attendance and Voting - A total of 9 directors and 9 attendees were present at the meeting, including the board secretary and other senior executives [2] - The voting on the agenda items was conducted in compliance with legal regulations, with specific provisions for related party shareholders to abstain from voting on certain proposals [3] Agenda Items - The first proposal regarding the expected execution of daily related party transactions for 2025 and the forecast for 2026 was approved [1] - The second proposal to establish a remuneration management system for directors and senior management was also approved [1] - No proposals were rejected during the meeting [1] Legal Verification - The meeting was witnessed by Beijing Guantao (Shanghai) Law Firm, with lawyers Wang Yulong and Wang Xinwei providing legal opinions [3] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, and voting processes complied with relevant laws and regulations, rendering the voting results valid [3]