浙江东望时代科技股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company board guarantees that the announcement content is free from any false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting is scheduled for February 27, 2026, to be held in the company meeting room [1] - The meeting will be conducted using a combination of on-site and online voting, in compliance with relevant laws and regulations [1] Group 2 - The proposal regarding providing guarantees for affiliated companies and related transactions was approved, with more than half of the valid voting shares in favor [2] - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that the procedures and voting results were legal and valid [2] - There were no rejected proposals during the meeting [2]