深圳市宇顺电子股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 12, 2026, at 14:30, with both on-site and online voting options available [1][2][3] - The meeting was convened by the sixth board of directors and presided over by Chairman Ji Min [4][5] Attendance - A total of 289 shareholders and their authorized representatives attended the meeting, representing 63,756,772 shares, which is 22.7497% of the total voting shares [6] - Among them, 285 were small investors, representing 37,033,721 shares, or 13.2144% of the total voting shares [6][8] - Four shareholders attended the meeting in person, representing 26,723,051 shares, or 9.5353% of the total voting shares [7] Voting Results - The proposal to change the accounting firm was not approved, with 25,577,640 shares in favor (40.1175%), 27,701,122 shares against (43.4481%), and 10,478,010 shares abstaining (16.4343%) [10][11] - For small investors, 11,565,002 shares were in favor (31.2283%), 14,990,709 shares against (40.4785%), and 10,478,010 shares abstained (28.2932%) [10] - The proposal regarding the financing lease business for the major asset restructuring was approved, with 51,019,507 shares in favor (99.9474%) and only 26,852 shares against (0.0526%) [12][13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed that the convening and voting procedures complied with relevant laws and regulations [14] Documents for Reference - The resolutions from the 2026 first extraordinary general meeting and the legal opinion from Beijing Guofeng Law Firm are available for review [15]