WHEE(SH:600475) Shang Hai Zheng Quan Bao·2026-02-27 21:42Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 27, 2026, at the Guolian Financial Building in Wuxi [2] - The meeting was conducted with a combination of on-site voting and online voting, presided over by the chairman, Mr. Jiang Zhijian, and complied with the Company Law and Articles of Association [2][3] Attendance - Out of 9 current directors, 5 attended the meeting, while 4 directors were absent due to business commitments [3] - The company secretary and other senior executives also attended the meeting [4] Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal to expand the business scope and simultaneously amend the Articles of Association [4] 2. Proposal to establish a remuneration management system for directors and senior management [4] 3. Proposal to amend certain management systems of the company [4] 4. Proposal regarding the anticipated external guarantees for 2026 [5] Voting Process - All proposals were passed using a combination of on-site and online voting, with the first proposal requiring a special resolution that received over two-thirds of the valid voting rights [5] Legal Verification - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [5]