宁波韵升：2026年第一次临时股东会审议多项H股上市议案

Core Viewpoint - Ningbo Yunsen announced that the first extraordinary general meeting of shareholders in 2026 will be held on February 25, presided over by Chairman Zhu Xiaodong, to discuss the issuance of H-shares and related matters [1] Group 1: Meeting Details - The meeting will review 16 proposals related to the issuance of H-shares and listing on the Hong Kong Stock Exchange, including the issuance plan, use of raised funds, and amendments to the company’s articles of association [1] - Voting for all proposals, except for the election of independent directors which will use a cumulative voting system, will be conducted through a combination of on-site and online voting [1] Group 2: Voting Results - The results indicate that the majority of the proposals received over 99% approval from the voting shares [1] - Huang Weiliang was elected as an independent director of the company's 11th board of directors [1] Group 3: Legal Compliance - The convening, holding procedures, and voting results of the meeting are all legally valid [1]