000543SZSE

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

An Hui Wenergy Co., Ltd.·

✨ AI Summary

The second extraordinary shareholders' meeting of Anhui WanNeng Co., Ltd. was held on February 27, 2026. A total of 339 shareholders participated, representing 1,338,761,906 shares, or 60.2040% of the total shares. The meeting approved the election of Xu Wengong as a non-independent director with 99.6945% of the votes. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Anhui WanNeng Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder:

  1. There were no proposals rejected at this shareholders' meeting.
  2. This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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