Stock Code: 000800
Stock Abbreviation: FAW Jiefang
Announcement Number: 2026-0081
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Note:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to previous resolutions.
I. Meeting Details and Attendance
- Meeting Time:
- On-site meeting: February 27, 2026, at 15:00
- Online voting: February 27, 2026, during the following times:
- Through the Shenzhen Stock Exchange trading system: February 27, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00
- Through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on February 27, 2026
- Meeting Location: Company conference room
- Voting Method: Combination of on-site voting and online voting
- Convener: Company Board of Directors
- Chairperson: Mr. Li Sheng, Chairman of the Board
- Compliance: The meeting complied with the Company Law, Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.
- Attendance Overview: A total of 500 shareholders and their proxies attended the meeting, representing 142,945,001 shares with voting rights, accounting for 2.9046% of the total shares with voting rights in the listed company. The company and all board members ensure that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.