CNGR(SZ:300919) Shang Hai Zheng Quan Bao·2026-02-12 19:24Meeting Overview - The first temporary shareholders' meeting of 2026 was convened by the company's board of directors [3] - The meeting was held on February 12, 2026, at 2:30 PM, combining on-site and online voting [3][4] - The meeting location was at the 11th floor of the Yunda Central Plaza, Changsha, Hunan Province [4] Attendance Details - As of the registration date on February 9, 2026, the total share capital of the company was 1,042,253,858 shares, with 1,012,420,986 shares eligible for voting [5] - The meeting was attended by some directors, senior management, and a witnessing lawyer [6] Voting and Legal Opinions - Shareholders and their authorized representatives voted on the submitted proposals using a combination of on-site and online methods [7] - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [7]