002046SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2025

Sinomach Precision Industry Group Co., Ltd.·April 14, 2025

✨ AI Summary

The second extraordinary general meeting of shareholders for Guojijinggong Group Co., Ltd. was held on April 14, 2025. A total of 493 shareholders participated, representing 270,536,119 shares, or 50.4480% of the total shares. The meeting approved a special resolution to amend certain provisions of the company's articles of association, with 99.8642% voting in favor. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Guojijinggong Group Co., Ltd.
Announcement No.: 2025-029

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.

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.

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