Stock Code: 002046 Stock Abbreviation: Sinomach Intelligent Manufacturing Announcement No.: 2025-040
Sinomach Intelligent Manufacturing Group Co., Ltd. Resolution Announcement of the 2024 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
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Time of Meeting: On-site meeting time: May 22, 2025, 15:00 Online voting time: (1) Shenzhen Stock Exchange trading system voting time: During the trading hours of May 22, 2025, specifically 9:15-9:25, 9:30-11:30, and 13:00-15:00. (2) Shenzhen Stock Exchange internet voting system voting time: Any time between 9:15 and 15:00 on May 22, 2025.
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Location of On-site Meeting: Company Conference Room, No. 121 Science Avenue, Zhengzhou New Material Industry Park
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Method of Meeting: Combination of on-site voting and online voting
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Convener: The Board of Directors of the Company
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Chairman: Mr. Jiang Wei, Chairman of the Company
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The convening, holding, and voting procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.