000833SZSE

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

Guangxi Yuegui Guangye Holdings Co., Ltd.··4 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Guangxi Yuegui Guangye Holdings Co., Ltd. was held on June 3, 2026. Key decisions included the approval of proposals to extend the authorization for issuing A-shares and to extend the validity of the previous issuance resolution. Both proposals received overwhelming support, with over 96% approval from voting shareholders.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 03 June 2026, during which the following proposal(s) was/were approved: 1. Extension of the valid period of the full authorization to the board and its authorized persons to handle matters regarding the A-share offering to specific parties 2. Extension of the valid period of the resolution on the 2025 A-share offering to specific parties

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Guangxi Yuegui Guangye Holdings Co., Ltd.
Announcement No.: 2026-035

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any 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 resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Time
    • (1) On-site meeting time: June 3, 2026 (Wednesday) at 14:30
    • (2) Online voting time: June 3, 2026
      • Voting through the Shenzhen Stock Exchange trading system: June 3, 2026, trading hours 9:15-9:25, 9:30-11:30, 13:00-15:00.
      • Voting through the internet voting system: Any time between 9:15-15:00 on June 3, 2026.
  2. On-site meeting location: Meeting Room 321, 3rd Floor, Jianguo Building, No. 85 Liuhua Road, Liwan District, Guangzhou.
  3. Meeting Method: Combination of on-site voting and online voting.
  4. Convener: The company's board of directors.
  5. Host: Mr. Yu Huaixing, Chairman of the Board.
  6. Legality and Compliance of the Meeting: The meeting was convened in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association of Guangxi Yuegui Guangye Holdings Co., Ltd., making the meeting legal and valid.

Sign in to read the full translation

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

Sign in to read moreSee Pro pricing