000818SZSE

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

HANGJIN TECHNOLOGY CO., LTD.·

✨ AI Summary

The first extraordinary shareholders' meeting of Hangjin Technology Co., Ltd. was held on February 26, 2026, with 1,010 shareholders representing 187,427,421 shares. The meeting approved the proposal to elect Mr. Wang Ming as a non-independent director of the tenth board, with 99.03% voting in favor. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Hangjin Technology Co., Ltd.
Announcement of Resolutions
Securities Code: 000818
Securities Abbreviation: Hangjin Technology
Announcement No.: 2026-006

Hangjin Technology Co., Ltd. announces the resolutions from the first extraordinary shareholders' meeting of 2026. The company and all members of the board guarantee that the information disclosed 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. This meeting did not involve changes to previous resolutions made by shareholders.

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