广东迪生力汽配股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on February 24, 2026, at the company's office in Jiangmen City, Guangdong Province [1] - The meeting was chaired by Chairman Zhao Ruizhen and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1] Attendance - All 7 current directors attended the meeting, along with the company secretary and some senior management personnel [2] Agenda and Resolutions - The first resolution regarding the provision of guarantee limits for subsidiaries was approved [3] - The second resolution concerning the execution of daily related transactions for 2025 and the expected transactions for 2026 was also approved [3] - Related shareholders, including Jiangmen Lihong Investment Co., Ltd. and Lexin International Inc., abstained from voting on the second resolution due to its nature [3] Legal Verification - The meeting was witnessed by Guoxin Xinyang (Jiangmen) Law Firm, with lawyers confirming that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [4] Conclusion - The announcement was made by the board of directors on February 25, 2026, under the securities code 603335 and announcement number 2026-007 [5]