山东新华医疗器械股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 25, 2026, at the Xinhua Medical Technology Park in Zibo City [1] - The meeting was chaired by the chairman Wang Yuquan and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] - All 11 current directors attended the meeting, along with key executives including the general manager and financial director [1] Group 2 - The law firm Beijing Junzhi Law Firm, represented by lawyers Wang Haiqing and Li Chenk, provided legal verification for the meeting [2] - The legal opinion concluded that the procedures for convening and holding the meeting were in accordance with the Company Law and the company's articles of association, and the resolutions passed were valid [2]