LSHEC(SH:603169) Xin Lang Cai Jing·2026-02-13 18:33Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including financial institution credit applications and guarantees for subsidiaries [2][4][5]. Group 1: Meeting Details - The extraordinary general meeting was held on February 13, 2026, at the company's headquarters in Lanzhou [2]. - The meeting was conducted with both on-site and online voting, presided over by the chairman, Guo Fuyong [2]. - All nine current directors attended the meeting, along with the board secretary and other senior management [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Application for comprehensive credit from financial institutions for the year 2026 [4]. 2. Providing guarantees for subsidiaries applying for financial institution credit [4]. 3. Anticipated daily related party transactions for 2026 [5]. 4. Providing guarantees for the controlling shareholder's credit applications [5]. - The related party shareholder, Lanzhou Lanshi Group Co., Ltd., abstained from voting on the related party transactions [5]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Xi'an) Law Firm, who confirmed that all procedures and resolutions complied with relevant laws and regulations [3][5].