国盛证券股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where no new, changed, or rejected proposals were presented, and previous resolutions remained unchanged [2][10]. Meeting Details - The meeting was held on February 27, 2026, with a physical meeting at 15:00 and online voting available from 9:15 to 15:00 on the same day [3][4][5]. - The meeting was convened by the company's board of directors and presided over by Chairman Liu Chaodong [6][7]. - A total of 638 shareholders and representatives attended the meeting, representing 1,064,853,412 shares, which is 55.0288% of the total voting shares [8]. Proposal Review and Voting Results - The shareholders approved the proposal regarding the general authorization for domestic debt financing instruments, allowing the company to issue up to 20 billion yuan in debt instruments [11]. - The types of debt financing instruments include financial bonds, corporate bonds, subordinated bonds, and other regulatory-approved varieties [12]. - The maximum term for these debt instruments is set at 10 years, with specific terms determined based on market conditions [14]. - The voting results showed that 1,063,543,412 shares (99.8770%) voted in favor, while 1,117,500 shares (0.1049%) opposed, and 192,500 shares (0.0181%) abstained [23]. Legal Opinions - The legal opinion provided by King & Wood Mallesons confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [24]. Documents for Reference - The company will keep records of the meeting resolutions, legal opinions, and other documents as required by the Shenzhen Stock Exchange [25].