002069SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Zhangzidao Co., Ltd.·March 31, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of 2026 for Zhanzi Island Group Co., Ltd. was held on March 31, 2026. A total of 216 participants represented 306,656,496 shares, accounting for 43.1235% of the total share capital. The meeting approved a proposal for a joint investment with related parties to establish a joint venture, with 99.4975% voting in favor. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Zhanzi Island Group Co., Ltd.
Announcement No.: 2026-12

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

Special Reminder:

There were no rejected resolutions at this shareholders' meeting.
This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.