000632SZSE

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

ST Sanmu Co., Ltd.·May 28, 2026·3 pages

✨ AI Summary

The announcement details the resolutions passed during the Fourth Extraordinary Shareholders' Meeting of Fujian Sanmu Group Co., Ltd. held on May 28, 2026. A total of 254 shareholders attended, representing 103,858,089 shares, which is 22.3101% of the voting shares. The key decision was the approval of a supplementary agreement with CITIC Financial Assets, with 99.3442% voting in favor. Legal opinions confirmed the meeting's compliance with relevant laws.

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Exchange Summary

EGM RESOLUTION

The Company held its 4th Extraordinary General Meeting of 2026 on 28 May 2026, during which the following proposal(s) was/were approved: 1. The supplementary agreement to be signed with a company

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Fujian Sanmu Group Co., Ltd.
Announcement of Resolutions from the Fourth Extraordinary Shareholders' Meeting of 2026

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

Important Reminders

There were no additions, rejections, or modifications to the proposals at this shareholders' meeting.
This meeting does not involve changes to resolutions previously passed by past shareholders' meetings.

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