2026年8月20日，广和通（00638）在深圳召开2026年第二次临时股东大会。广东信达律师事务所出具的法律意见书显示，本次股东会的召集、召开程序及表决结果均符合《公司法》《上市公司股东会规则》和公司章程的相关规定，所形成的决议合法、有效。
根据公告，出席现场会议的A股股东及股东代理人共8名，合计持有股份326,972,660股，占公司有表决权股份总数的36.4669%。其中，现场实际参与投票的A股股东及股东代理人2名，代表股份12,160股，占比0.0014%。通过网络系统参与投票的A股股东586名，代表股份11,213,857股，占比1.2507%。H股股东的出席及投票资格由香港中央证券登记有限公司协助确认。
会议审议并表决了《关于购买董事、高级管理人员责任险的议案》。合并现场及网络投票结果如下：A股股东同意8,682,087股，占77.3390%；反对2,430,818股，占21.6534%；弃权113,112股，占1.0076%。H股股东同意26,519,803股，占99.8569%；反对38,000股，占0.1431%；弃权0股。议案已获通过，且关联股东回避了表决。
广东信达律师事务所确认，本次股东会召集人资格、出席或列席人员资格均合法有效，表决程序符合法律法规及公司章程要求。
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