002017SZSE

Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2025

Eastcompeace Technology Co., Ltd.·

✨ AI Summary

The third extraordinary shareholders' meeting of Dongxin Peace Technology Co., Ltd. was held on October 15, 2025, with 878 shareholders present, representing 262,087,275 shares. The proposal to elect a non-independent director was approved with 99.8008% support. Legal opinions confirmed the meeting's compliance with regulations.

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Full Translation

AI Translation· azure_openai

Dongxin Peace Technology Co., Ltd.
Securities Code: 002017
Securities Abbreviation: Dongxin Peace
Announcement No.: 2025-41

Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2025

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Important Notice

  1. There were no rejected proposals at this shareholders' meeting.
  2. This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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