Stock Code: 002271 Stock Abbreviation: Oriental Yuhong Announcement Number: 2026-059
Beijing Oriental Yuhong Waterproof Technology Co., Ltd. Announcement of Resolutions from the Second Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Time of Meeting Convening On-site meeting time: 2:30 PM on Thursday, June 18, 2026 Online voting time: Thursday, June 18, 2026 Specifically, online voting through the Shenzhen Stock Exchange trading system will be conducted during the trading hours of June 18, 2026, namely from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM–3:00 PM; online voting through the Shenzhen Stock Exchange internet voting system will be conducted at any time between 9:15 AM and 3:00 PM on June 18, 2026.
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Equity Registration Date: Thursday, June 11, 2026
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Meeting Location: Room 101, 1st Floor, Block C, Courtyard 19, Chuangke 9th Street, Yizhuang Economic and Technological Development Zone, Beijing
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Meeting Method: Convened through a combination of on-site voting and online voting.
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Meeting Convener: The Ninth Board of Directors of the Company
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Meeting Chairman: Mr. Xiang Jinming, Director of the Company