000736SZSE

Announcement of the Second Extraordinary Shareholders' Meeting Resolutions for 2026

*ST Zhongdi Co., Ltd.··4 pages

✨ AI Summary

This announcement details the convening of the second extraordinary shareholders' meeting for 2026, scheduled for June 1, 2026. A total of 747,098,401 shares are represented, with significant participation from shareholders. Key decisions and proposals will be discussed, including the election of directors and related matters.

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Full Translation

AI Translation· azure_openai

Special Notice:

  1. This shareholders' meeting will not present any proposals for voting.
  2. This shareholders' meeting will not change the agenda of the previous shareholders' meeting.

I. Meeting Opening and Attendance

(1) The meeting will open at: June 1, 2026, 14:50

(2) The meeting will be held at: Building 4, No. 3, Xinjie Bridge, Shunyi District, Beijing

(3) Voting method: On-site voting combined with online voting

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