山东邦基科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 24, 2026, at the meeting room of Platinum Plaza, Qingdao [2] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2] Attendance and Voting - All 8 current directors and the board secretary attended the meeting, along with senior management members [3] - No resolutions were rejected during the meeting [2] Resolutions Passed - The following proposals were approved: 1. Proposal for the company to apply for a comprehensive credit limit from banks and financial institutions for 2026 [3] 2. Proposal for the anticipated external guarantees for 2026 [3] 3. Proposal for conducting hedging business in 2026 [3] 4. Proposal for changing registered capital, business scope, and amending the company's articles of association [4] - Proposals 2 and 4 were special resolutions, requiring more than two-thirds of the voting rights to pass, while other proposals were ordinary resolutions requiring a simple majority [4] Legal Verification - The meeting was witnessed by Beijing Deheheng Law Firm, confirming that the procedures and results of the meeting complied with relevant laws and regulations [4]