Huafa Properties(SH:600325) Xin Lang Cai Jing·2026-02-26 19:41Meeting Overview - The first extraordinary general meeting of shareholders was held on February 26, 2026, at the company's conference room in Zhuhai, Guangdong Province [2] - The total share capital of the company as of the registration date was 2,752,152,116 shares, with 58,741,300 shares not entitled to vote due to the share repurchase plan, leaving 2,693,410,816 shares eligible for voting [2] Voting and Resolutions - All proposed resolutions were passed without any objections [2] - The meeting was convened by the board of directors, with the chairman unable to attend, leading to the appointment of another director to preside over the meeting [3] - A total of 9 directors were in office, with 3 attending the meeting, while the board secretary and some senior executives were present [4] Agenda Items - The following key resolutions were approved: - Approval for the company to issue A-shares to specific targets [5] - Approval of the issuance plan, including types and face value of shares, issuance method and timing, subscription methods, pricing basis, and total amount of funds raised [6][7] - Approval of the arrangement for undistributed profits prior to the issuance and the validity period of the resolution [7] - Approval of the company's three-year shareholder return plan for 2026-2028 [7] - Authorization for the board to handle matters related to the issuance of A-shares [7] - Approval of a major related party transaction with Zhuhai Huafa Group Co., Ltd. [8] - Approval of the feasibility analysis report for the use of raised funds [8] - Approval of measures to mitigate the dilution of immediate returns from the issuance [8] Legal Compliance - The meeting was witnessed by a law firm, confirming that the convening and procedures complied with relevant laws and regulations [9]