000681SZSE

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

Visual China Group Co., Ltd.··3 pages

✨ AI Summary

The second extraordinary shareholders' meeting of Visual China Group was held on March 31, 2026, with 1,028 participants representing 29.82% of voting shares. The key decision was to approve the application for the issuance of technology innovation bonds, with 99.59% voting in favor. The meeting complied with all legal requirements, and the resolutions were deemed valid.

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Full Translation

AI Translation· azure_openai

Visual China Group Co., Ltd.
Announcement No.: 2026-042

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 significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. There were no changes to resolutions previously approved at past shareholders' meetings.

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