This announcement details the resolutions made during the 20th temporary meeting of the 8th Board of Directors of Sichuan Jinwei Chemical Co., Ltd. held on June 5, 2026. The meeting addressed the acquisition of a 100% stake in Sichuan Jinwei Agricultural Technology Service Co., Ltd. The transaction value is approximately 697.14 million yuan, with shareholding structures outlined for involved parties.
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Sichuan Jinwei Chemical Co., Ltd. (hereinafter referred to as "the Company") announced via email on May 26, 2026, that the Company will hold the 20th temporary meeting of the 8th Board of Directors. The meeting will be held on June 5, 2026, at 10:00 AM. Shareholders are invited to attend in accordance with Article 9 of the Company’s Articles of Association and relevant laws.
The meeting will vote on the following proposal:
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