日播时尚集团股份有限公司 2026年第一次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on February 25, 2026, at the conference room located at 98 Rongyang Road, Songjiang District, Shanghai [1] - The meeting was conducted with both on-site and online voting, adhering to the Company Law and the company's articles of association [1] - The meeting was presided over by Chairman Liang Feng, with the attendance of 5 current directors and 5 additional attendees, including the company secretary [1] Resolutions Passed - The proposal for the estimated daily related transactions for 2026 with Shanghai Putailai New Energy Technology Group Co., Ltd. was approved, with a transaction amount not exceeding 110 million yuan (excluding tax) [1][2] - The election of Liu Yongbiao as a non-independent director of the fifth board of directors was approved, with his term lasting until the end of the fifth board [2] - The proposal to change the company's name, business scope, and registered capital, along with the revision of the articles of association, was approved. The management was authorized to handle the necessary changes and registrations [3] Legal Verification - The meeting was witnessed by Shanghai Tongli Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed legal and valid [4]