山河智能装备股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held by the company on February 26, 2026, combining on-site and online voting methods [2][3]. - The meeting was convened by the board of directors, with Mr. Xia Zhihong presiding due to the absence of Chairman Fu Xiangdong [4]. Attendance - A total of 1,411 shareholders and representatives attended the meeting, representing 418,301,180 shares, which is 38.93% of the total voting shares [5]. - Of the attendees, 7 shareholders participated in the on-site voting, representing 78,185,677 shares (7.28% of total shares) [6]. - Online voting saw participation from 1,404 shareholders, representing 340,115,503 shares (31.65% of total shares) [8]. Voting Results - The first resolution regarding the expected daily related party transactions for 2026 was approved with 70,778,231 votes in favor (97.44% of valid votes) [9]. - The second resolution concerning the initiation of financial derivatives business received 416,376,819 votes in favor (99.54% of valid votes) [11]. Legal Opinion - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [13].