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

Meeting Details - The shareholder meeting was held on February 11, 2026, at 158 Jinqi Road, Pudong New District, Shanghai [1] - The meeting was convened by the company's board and conducted through a combination of in-person and online voting, presided over by Chairman Chen Yinhai [1] Attendance - Out of 5 current directors, 4 attended the meeting, while Vice Chairman Pan Rui was absent due to work commitments [2] - The company secretary and Vice General Manager Miao Leimin attended, along with Financial Director Yang Bo [3] Resolutions - The following resolutions were passed: 1. Proposal to add an independent director [4] 2. Proposal to change registered capital, business scope, and amend the Articles of Association [4] 3. Proposal to amend the Board Meeting Rules [4] 4. Proposal to amend the Fund Management System [4] 5. Proposal to terminate the implementation of the 2024 stock option and restricted stock incentive plan and cancel stock options [5] - Resolutions 2 and 5 were special resolutions that required a two-thirds majority of the voting rights held by attending shareholders, which were successfully achieved [5] Legal Verification - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Ge Jiaqi and Zhang Meihua present [6] - The legal opinion confirmed that the meeting's procedures complied with laws, regulations, and the company's Articles of Association, and that the voting results were valid [6]