温州宏丰：董事会决定暂不召开股东会

Core Viewpoint - The company announced the approval of proposals for a specific issuance of A-shares at the eighth (temporary) meeting of the sixth board of directors, scheduled for February 11, 2026, which still requires shareholder meeting approval [1] Group 1 - The company has passed the proposal regarding compliance with conditions for issuing A-shares to specific targets [1] - The board has also approved the plan for the issuance of A-shares for the year 2026 to specific targets [1] - The company will not hold a shareholder meeting immediately based on overall work arrangements, but will notify stakeholders when the meeting is scheduled [1]