000910SZSE

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

Daya Shengxiang Co., Ltd.··2 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Dayang Shengxiang Home Co., Ltd. was held on February 27, 2026. A total of 88 shareholders participated, representing 274,987,799 shares. The proposal regarding the anticipated related party transactions for 2026 was approved with 99.2135% support. Legal opinions confirmed the meeting's compliance with regulations.

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Full Translation

AI Translation· azure_openai

Dayang Shengxiang Home Co., Ltd.
Announcement No.: 2026-008

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 proposals rejected at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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