闻泰科技股份有限公司 2026年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on February 24, 2026, at the company's conference room located at 539 Yunling East Road, Putuo District, Shanghai [1] - The meeting was presided over by the chairwoman, Ms. Yang Mu, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Attendance - Out of the 5 current directors, 3 attended the meeting, while two directors, Ms. Shen Xinjia and independent director Mr. Gan Peizhong, were absent due to work commitments and had requested leave in advance [2] - The company secretary was present at the meeting [2] Agenda and Voting Results - A key agenda item was the proposal to change the accounting firm, which was approved [3] - All agenda items were ordinary resolutions and were passed with more than half of the valid voting rights held by attending shareholders or their proxies [3] - Separate voting was conducted for all agenda items concerning minority investors [3] Legal Verification - The meeting was witnessed by Junhe Law Firm, with lawyers Qian Yiqian and Shao Heyun present [4] - The lawyers concluded that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees and the voting methods, were in compliance with legal requirements, rendering the resolutions valid [4] Conclusion - The announcement was made by the board of directors of Wentai Technology Co., Ltd. on February 25, 2026 [5]