宁波韵升股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Ningbo Yunsheng Co., Ltd. was held on February 25, 2026, at the company's headquarters in Ningbo, Zhejiang Province [2] - The total number of shares eligible for voting at the meeting was 1,087,076,958 shares, after excluding 11,964,093 shares that were repurchased and do not have voting rights [2] - The meeting was convened by the board of directors and chaired by Chairman Zhu Xiaodong, utilizing both on-site and online voting methods [2] Attendance - All 8 current directors attended the meeting, with some participating via video conference [3] - The company secretary and the financial director also attended the meeting, with the latter joining via video [3] Resolutions Passed - The following key resolutions were approved during the meeting: - Issuance of H-shares and listing on the Hong Kong Stock Exchange [4] - Various aspects of the H-share issuance, including listing location, stock type, issuance timing, method, scale, pricing, and target [5][6] - Authorization for the board of directors to handle matters related to the H-share issuance [6] - Approval of the use of funds raised from the H-share issuance [6] - Distribution plan for retained earnings prior to the H-share issuance [6] - Adoption of new company bylaws and governance rules applicable post-H-share listing [7] - Appointment of auditing firms for the H-share issuance and listing [7] - Approval of the management system for related transactions and independent director work system applicable post-listing [7] - Report on the use of previously raised funds [8] Legal Verification - The meeting was witnessed by Beijing Guofeng Law Firm, with lawyers confirming that the meeting's procedures complied with legal and regulatory requirements [8]