太极集团股东会通过2026年度关联交易预计及同业竞争承诺延期议案

Core Viewpoint - Chongqing Taiji Industrial (Group) Co., Ltd. held its first extraordinary shareholders' meeting of 2026 on February 27, 2026, where two significant proposals were approved, focusing on related party transactions and the extension of commitments regarding competition issues [1] Group 1: Shareholders' Meeting Details - The meeting was chaired by Chairman Yu Min, with participation from several directors and senior management [1] - A total of 1,237 shareholders and proxies attended the meeting, representing approximately 89.37 million shares with voting rights, which accounts for 23.1910% of the total voting shares [1] - The meeting's convening, holding, and voting procedures complied with the Company Law and the Articles of Association, with legal opinions provided by Taihe Tai (Chongqing) Law Firm confirming the legality and validity of the resolutions [1] Group 2: Approved Proposals - The first proposal regarding the estimated daily related party transaction limit for 2026 was approved, with related shareholders, including Taiji Group Co., Ltd., abstaining from voting on approximately 166 million shares [1] - The second proposal concerning the actual controller's extension of commitments to avoid competition was also approved, establishing a new timeline for addressing historical competition issues [1]