002046SZSE

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

Sinomach Precision Industry Group Co., Ltd.·

✨ AI Summary

The third extraordinary general meeting of shareholders for 2025 was held on July 29, 2025, with 359 participants representing 50.2509% of the voting shares. Key resolutions included amendments to the company's articles of association and internal supervisory mechanisms, all passed with significant majorities. Legal opinions confirmed the validity of the meeting and its resolutions.

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Full Translation

AI Translation· azure_openai

Securities Code: 002046
Securities Abbreviation: Guojijinggong
Announcement Number: 2025-049

Guojijinggong Group Co., Ltd.
Announcement of Resolutions from the Third Extraordinary General Meeting of Shareholders in 2025

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

Special Reminder:

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

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