001359SZSE

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

Pamica Technology Corporation·

✨ AI Summary

The first extraordinary shareholders' meeting of Hubei Ping An Electric Technology Co., Ltd. was convened on February 5, 2026. A key resolution to adjust certain fundraising investment projects was approved with 99.9958% support. The meeting was attended by 96 shareholders representing 140,335,827 shares, accounting for 75.6514% of the voting rights. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Securities Code: 001359
Securities Abbreviation: Ping An Electric
Announcement Number: 2026-004

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

Special Reminder:

  1. This shareholders' meeting was convened by the third board of directors of Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as "the Company"). The notice for the first extraordinary shareholders' meeting of 2026 was announced on January 21, 2026, in the Company's designated information disclosure media. All proposals have been listed in the notice of this shareholders' meeting, and the relevant proposal content has been disclosed in accordance with the law.
  2. There were no rejected proposals at this shareholders' meeting.
  3. This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.

I. Meeting Convening and Attendance

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