The board of directors of Yinjing Xincarbon New Materials Group Co., Ltd. announced the termination of the 2017 annual shareholders' meeting due to disruptions caused by agitated shareholders. The meeting, held on June 21, 2018, could not proceed normally, preventing the formation of final resolutions. A temporary shareholders' meeting will be convened to reconsider key proposals, including the annual report and financial statements. The board expresses its sincere apologies for this situation.
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Securities Code: 000511
Securities Abbreviation: Xincarbon Delisting
Announcement Number: 2018-046
Yinjing Xincarbon New Materials Group Co., Ltd. announces the termination of the 2017 annual shareholders' meeting. The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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