浙江久立特材科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The company held its 2026 first extraordinary general meeting on February 13, 2026, at 14:30, combining on-site and online voting methods [6][8] - A total of 637 participants attended the meeting, representing 596,678,701 shares, which is 61.7277% of the total voting shares [4][5] Attendance Details - Out of the total participants, 9 attended the on-site meeting, representing 369,499,346 shares (38.2255% of total voting shares) [5] - 628 shareholders participated via online voting, representing 227,179,355 shares (23.5022% of total voting shares) [5] - Among the attendees, 630 were small investors, representing 227,469,655 shares (23.5322% of total voting shares) [7] Proposals and Voting Results - The meeting approved the proposal for the 2026 Employee Stock Ownership Plan (draft) with 243,512,705 votes in favor (99.7586% of valid votes) [8] - The proposal for the 2026 Employee Stock Ownership Plan Management Measures was also approved with 243,518,705 votes in favor (99.7610% of valid votes) [9] - The proposal to authorize the board to handle matters related to the 2026 Employee Stock Ownership Plan received 243,518,705 votes in favor (99.7610% of valid votes) [10] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, making the meeting's attendance and voting results valid [11][12]