Core Viewpoint - The company, Jiangsu Xinquan Automotive Trim Co., Ltd., held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including the issuance of H-shares and listing on the Hong Kong Stock Exchange [2][4][9]. Meeting Details - The meeting was held on January 21, 2026, at the company's Changzhou branch [2]. - The meeting was convened by the board of directors and chaired by the chairman, utilizing a combination of on-site and online voting methods [2][3]. Attendance - All 9 current directors attended the meeting, along with the company secretary and senior management [3][4]. Resolutions Passed - The following key resolutions were approved: - Issuance of H-shares and listing on the Hong Kong Stock Exchange [4]. - Various aspects of the H-share issuance, including types and par value, issuance and listing timeline, issuance method, scale, pricing method, and underwriting method [4][5][6]. - Approval of the fundraising plan related to the H-share issuance [6]. - Appointment of audit firms for the H-share issuance and listing [6]. - Election of independent directors and determination of their remuneration [7]. - Amendments to the company's articles of association [7]. - Authorization for the board to handle matters related to the H-share issuance [7]. - Approval of insurance for directors and senior management [7][10]. Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures and resolutions complied with relevant laws and regulations [11].