000670SZSE

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

Infotmic Co., Ltd.·June 3, 2026·3 pages

✨ AI Summary

The second extraordinary shareholders' meeting of 2026 was held on June 3, with 1,212 participants representing 161,570,228 shares. Key decisions included the approval of a loan to a related party and an increase in the guarantee limit for a subsidiary, both receiving significant support from shareholders. The meeting complied with all legal requirements and was deemed valid by legal counsel.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 03 June 2026, during which the following proposal(s) was/were approved: 1. Connected transactions regarding a controlled subsidiary's loans from related parties 2. Estimated additional guarantee quota for subsidiaries

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Special Reminder

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

Meeting Details

Time of On-site Meeting: June 3, 2026, at 2:00 PM
Voting Time: June 3, 2026
- Voting through the Shenzhen Stock Exchange trading system: June 3, 2026, from 9:15-9:25, 9:30-11:30, and 1:00-3:00
- Voting through the internet voting system: June 3, 2026, from 9:15 AM to 3:00 PM
Location of On-site Meeting: 1st Floor, Atrium of Novotel, 1102 Xiehe Road, Changning District, Shanghai
Method of Meeting: Combination of on-site voting and online voting
Convener of the Meeting: The company's board of directors
Chairperson of the On-site Meeting: Chairman Shi Haoliang

The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.

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