Securities Code: 002046 Securities Abbreviation: Sinomach Intelligent Manufacturing Announcement No.: 2026-014
Sinomach Intelligent Manufacturing Group Co., Ltd. Announcement on Resolutions of the Second Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Special Notice:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to the resolutions of the previous general meeting.
I. Meeting Convening and Attendance
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Convening Time: The on-site meeting was convened at 15:20 on April 7, 2026. The online voting period was: For voting through the Shenzhen Stock Exchange system, the specific time was April 7, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; for voting through the Shenzhen Stock Exchange Internet Voting System, the specific time was any time from 9:15 to 15:00 on April 7, 2026.
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On-site Meeting Location: Company Conference Room, No. 121 Science Avenue, New Materials Industrial Park, Zhengzhou City
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Convening Method: Combination of on-site voting and online voting
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Convener: The Company's Board of Directors
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Presider: Mr. Jiang Wei, Chairman of the Company
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The convening, holding, and voting procedures of this general meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.