002046SZSE

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

Sinomach Precision Industry Group Co., Ltd.·

✨ AI Summary

The fourth extraordinary shareholders' meeting of Guoji Precision Engineering Co., Ltd. was held on October 27, 2025. Key decisions included the approval of accounts receivable transfer and factoring business with Guoji Capital Holdings, and the change of accounting firm. The resolutions received overwhelming support from shareholders, with over 99% approval for both proposals.

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Full Translation

AI Translation· azure_openai

Guoji Precision Engineering Co., Ltd.
Announcement No.: 2025-064

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:

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

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