山东玻纤集团股份有限公司2026年第二次临时股东会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on February 26, 2026, at the company's office in Linyi City, Shandong Province, with attendance and voting procedures compliant with relevant laws and regulations [1] - The meeting was chaired by Chairman Zhu Bo, with all current directors and the board secretary present, ensuring a legal and effective assembly [1] Group 2 - The first resolution regarding the amendment of certain provisions of the Articles of Association was passed, while the second resolution concerning the establishment of a compensation management system for directors and senior management was also approved [2] - The voting results indicated that the first resolution received more than two-thirds of the valid voting rights held by attending shareholders, confirming its special resolution status [3] - The meeting was witnessed by Beijing Zhonglun (Qingdao) Law Firm, which confirmed that the convening and procedures of the shareholders' meeting complied with relevant laws and regulations [4]