深圳市远望谷信息技术股份有限公司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 company's headquarters in Shenzhen [3] - The meeting was convened by the eighth board of directors and was conducted through a combination of on-site voting and online voting [3][4] - A total of 313 shareholders attended, representing 14,037,050 shares, which is 1.8975% of the total voting shares [4] Shareholder Participation - Among the attendees, 4 shareholders voted on-site, representing 8,117,347 shares (1.0973% of total voting shares) [5] - 309 shareholders participated via online voting, representing 5,919,703 shares (0.8002% of total voting shares) [6] - A total of 312 minority shareholders attended, representing 13,839,650 shares (1.8708% of total voting shares) [7] Proposal Review and Voting Results - The meeting reviewed and approved several proposals, including the issuance of A-shares to specific targets [11] - The proposal regarding the conditions for issuing A-shares was approved with 90.5799% in favor [11] - The proposal for the 2026 A-share issuance plan was also approved with 90.0677% in favor [12] Specific Proposals and Voting Outcomes - The proposal for the issuance method and timing received 90.2715% approval [14] - The proposal regarding the issuance objects and subscription methods was approved with 89.8298% in favor [15] - The proposal for the pricing benchmark date and pricing principles received 90.0812% approval [17] - The proposal for the number of shares to be issued was approved with 89.7877% in favor [18] - The proposal for the arrangement of undistributed profits before the issuance was approved with 89.7749% in favor [21] Legal Opinions and Documentation - The legal opinions provided by the law firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [35] - The meeting resolutions and legal opinions will be kept on file for reference [36]