新疆塔里木农业综合开发股份有限公司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 27, 2026, at its headquarters in Xinjiang [2] - The meeting was chaired by Mr. Li Junhua due to the absence of Chairman Mr. Tang Jianguo, and the voting method combined on-site and online voting [2] - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [2][3] Group 2 - Four out of seven directors attended the meeting, while three directors were absent due to work commitments [3][4] - The meeting approved several non-cumulative voting proposals, including the 2026 loan plan, guarantees for subsidiary loans, financial support for controlling subsidiaries, and anticipated daily related transactions [5][6] - The lawyer's opinion confirmed that the meeting's procedures and voting results were legal and valid [6]