002146SZSE

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

✨ AI Summary

The second extraordinary shareholders' meeting of Rongsheng Real Estate Development Co., Ltd. was held on February 26, 2026. Key decisions included the approval of a debt restructuring proposal and the election of company directors. The meeting had 1,262 participants representing 1,610,672,360 shares, with significant support for both resolutions. Legal opinions confirmed the meeting's compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

Rongsheng Real Estate Development Co., Ltd. (hereinafter referred to as "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 major omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. There were no changes to resolutions previously approved by shareholders.

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