兰州丽尚国潮实业集团股份有限公司 2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 13, 2026, at the company's meeting room in Hangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Wu Xiaobo, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and all senior executives [3] Resolutions Passed - Two non-cumulative voting resolutions were approved: 1. Amendment to the Articles of Association [4] 2. Amendment to the Rules of Procedure for Board Meetings [4][5] - Both resolutions received over two-thirds of the votes from shareholders present [5] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that all procedures complied with relevant laws and regulations [5]