002202SZSE
Announcement of Resolutions from the First Extraordinary Shareholders Meeting of 2026 and A/H Shareholder Meetings
Exchange Summary
EGM(A) RESOLUTIONThe Company held its 1st Class Meeting of Holders of Domestic Shares of 2026 on 26 May 2026, during which the following proposal(s) was/were approved: 1. Repurchase of A-shares by means of centralized bidding 1.1. Objective and purpose of the share repurchase 1.2. The share repurchase satisfies relevant conditions 1.3. Method of the share repurchase 1.4. Type, number and percentage to the total capital of shares to be repurchased and total amount of funds for the repurchase 1.5. Source of the funds to be used for the share repurchase 1.6. Price or price range of shares to be repurchased and the pricing principles 1.7. Time limit of the share repurchase 1.8. Specific authorization for the share repurchase
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