002254SZSE

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

✨ AI Summary

The first extraordinary shareholders' meeting of Taihe New Materials Group Co., Ltd. was held on May 28, 2026. Key decisions included the approval of the repurchase and cancellation of 5,529,000 restricted shares and a reduction in registered capital from RMB 857,057,183 to RMB 851,528,183. The resolutions received overwhelming support from shareholders, ensuring compliance with legal requirements.

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Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 28 May 2026, during which the following proposal(s) was/were approved: 1. Repurchase and cancellation of some restricted stocks 2. Change of the Company's registered capital and amendments to the Company's articles of association

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

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

Special Reminder:

  1. This shareholders' meeting was held in a combination of an on-site meeting and online voting.
  2. No new, rejected, or amended proposals occurred during the meeting.

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