CHUNHUI INTELLIGENT CONTROL(SZ:300943) Shang Hai Zheng Quan Bao·2026-02-27 20:43Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 27, 2026, at 14:30, in Shaoxing, Zhejiang Province [2][3][4] - The meeting combined on-site voting and online voting, with specific time slots for each [4][28] Attendance - A total of 149 shareholders and their proxies attended the meeting, representing 100,885,751 shares, which is 49.4975% of the total voting shares [6][30] - Among them, 8 attended the on-site meeting, representing 89,903,092 shares (44.1091%), while 141 participated via online voting, representing 10,982,659 shares (5.3884%) [6][30] Resolutions Passed - The following resolutions were approved during the meeting: 1. Use of Idle Funds for Cash Management: Approved with 100,866,101 votes in favor (99.9805%) [9][33] 2. Application for Comprehensive Credit Limit and Guarantees for Subsidiaries: Approved with 100,864,301 votes in favor (99.9787%) [11][34] 3. Revision of the Compensation Management System for Directors and Senior Management: Approved with 100,841,501 votes in favor (99.9561%) [13][35] Legal Compliance - The meeting was conducted in accordance with the Company Law and relevant regulations, with legal opinions confirming the legality of the meeting's procedures and resolutions [15][37]