000828SZSE

Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of Dongguan Holdings in 2026

Dongguan Development (Holdings) Co., Ltd.·June 4, 2026·4 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Dongguan Holdings was held on June 4, 2026, with 133 shareholders representing 740,302,185 shares. Key decisions included the election of non-independent and independent directors, all of whom were approved with over 99% votes in favor. The meeting complied with relevant laws and regulations, and all resolutions were deemed valid.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 04 June 2026, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Li Binfeng, non-independent director 1.2. Chen Wopei, non-independent director 1.3. Li Xuejun, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Liu Yong, independent director 2.2. Gao Fei, independent director 2.3. Qiu Weigu, independent director 3. Amendments to the investment management system

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Dongguan Development Holdings Co., Ltd.
Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting in 2026

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.

I. Meeting Details

(1) Meeting Time

On-site meeting time: June 4, 2026, 15:00
Online voting time: Voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 4, 2026; voting through the Shenzhen Stock Exchange internet voting system was available at any time from 9:15 to 15:00 on June 4, 2026.

(2) Meeting Location

On-site meeting location: Conference Room 1, 37th Floor, Rail Transit Building, Nancheng Street, Dongguan City

(3) Meeting Method

Combination of on-site voting and online voting

(4) Convener

The Board of Directors of Dongguan Development Holdings Co., Ltd. (hereinafter referred to as "the Company")

(5) Chairman

Mr. Li Binfeng, Chairman

The Company and all members of the Board of Directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.