无锡市太极实业股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on February 27, 2026, at the company's meeting room in Wuxi, Jiangsu Province [2] - All resolutions proposed during the meeting were approved without any dissenting votes [2][5] - The meeting was convened by the board of directors and chaired by Mr. Fang Tao, ensuring compliance with the Company Law and the company's articles of association [2][3] Group 2 - The meeting included the attendance of 8 out of 9 current directors, with the board secretary and senior management also present [3] - Key resolutions included the amendment of registered capital and the revision of the company's articles of association, which were both approved [4] - A resolution regarding the daily related party transactions of the subsidiary, Haita Semiconductor, for the year 2025 and the expected transactions for 2026 was also approved [4][5] Group 3 - The legal counsel confirmed that the procedures for convening and holding the extraordinary general meeting complied with relevant laws and regulations, and the resolutions passed were valid [6] - A special resolution requiring more than two-thirds of the voting rights held by attending shareholders was successfully passed [6]