北京利尔高温材料股份有限公司2026年第一次临时股东会决议公告

Meeting Details - The first extraordinary general meeting of Beijing Lier High Temperature Materials Co., Ltd. was held on February 27, 2026, with voting conducted through both on-site and internet platforms [1][2][3] - A total of 293 shareholders or their representatives attended the meeting, representing 394,687,042 shares with voting rights, accounting for 33.1533% of the total shares [4] Voting Results - No proposals were rejected during the meeting, and all resolutions were passed [5] - The meeting approved the proposal regarding the issuance of A-shares to specific targets, with 99.3288% of the votes in favor [7] - The proposal for the 2026 A-share issuance plan was also approved, with 99.4079% of votes in favor [8] Shareholder Participation - Among the attendees, 17 shareholders were present on-site, representing 378,528,883 shares, which is 31.7960% of the total voting shares [4] - 276 shareholders participated via internet voting, representing 16,158,159 shares, accounting for 1.3573% of the total voting shares [4] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, with legal opinions provided by Beijing Junzhi Law Firm [3][27] Resolutions Passed - The meeting passed multiple resolutions, including: - Approval of the A-share issuance plan and its feasibility analysis report, with over 99% of votes in favor for each [20][21][22] - Approval of the dividend return plan for the next three years (2026-2028), with 99.5810% of votes in favor [26]