中百控股集团股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 27, 2026, at 15:00, with both on-site and online voting options available [4][6] - A total of 987 shareholders attended, representing 247,949,044 shares, which is 37.4283% of the total voting shares [10] - The meeting was convened by the company's board of directors and chaired by Chairman Wang Meifang [7][8] Voting Results - Proposal 1: Election of a new director was approved with 244,517,444 votes in favor, accounting for 98.6160% of the valid votes [12] - Proposal 2: Election of an independent director was approved with 244,479,344 votes in favor, accounting for 98.6006% of the valid votes [15] - Proposal 3: Purchase of liability insurance for directors and senior management was approved with 244,173,726 votes in favor, accounting for 98.4774% of the valid votes [18] Legal Opinions - The legal opinions provided by Hubei Ruitong Tianyuan Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [21] Board Meeting - The 16th meeting of the 11th board of directors was held on February 27, 2026, at 16:00, following the shareholders' meeting [23] - The board approved the adjustment of the members of various specialized committees, ensuring compliance with legal and regulatory requirements [24][25] - The strategic committee, nomination committee, audit committee, and remuneration and assessment committee were restructured with specified members [26]