Securities Code: 002272
Securities Abbreviation: Chuanrun Co., Ltd.
Announcement No.: 2026-042
Sichuan Chuanrun Co., Ltd.
2026 Second Extraordinary General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Reminder:
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The general meeting did not involve any rejected proposals.
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The general meeting did not involve any changes to resolutions previously passed by the general meeting.
I. Meeting Convening and Attendance
- Meeting Time:
On-site meeting time: July 16, 2026 (Thursday) 14:30
Online voting time:
(1) Time for online voting through the Shenzhen Stock Exchange trading system: July 16, 2026
(2) Time for voting through the Shenzhen Stock Exchange internet voting system: July 16, 2026, at any time between 9:15-9:25, 9:30-11:30, and 13:00-15:00;
Any time between 9:15-15:00.
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Meeting Location: Meeting Room 1, 19th Floor, Block A, Zhonghuan Island Plaza, Tianfu 1st Street, Wuhou District, Chengdu City, Sichuan Province.
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Meeting Method: Combination of on-site voting and online voting.
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Meeting Convener: The Company's Board of Directors.
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Meeting Chairman: Chairman Mr. Luo Yongzhong.
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association."
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Meeting Attendance:
A total of 355 shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 117,534,279 shares with voting rights, accounting for 24.2400% of the Company's total shares with voting rights.
(1) On-site Meeting Attendance:
A total of 6 shareholders and shareholder representatives attended the on-site meeting, representing 115,970,778 shares with voting rights, accounting for 23.9176% of the Company's total shares with voting rights.
(2) Online Voting Attendance:
A total of 349 shareholders participated in online voting, representing 1,563,501 shares with voting rights, accounting for 0.3225% of the Company's total shares with voting rights.
(3) Small and Medium Shareholders Attendance:
A total of 351 small and medium shareholders attended the meeting through on-site and online voting, representing 1,565,001 shares with voting rights, accounting for 0.3228% of the Company's total shares with voting rights.
The Company's directors, the Secretary of the Board, and other senior management personnel attended or were present at the meeting through on-site or telecommunication methods. Lawyers from Beijing Zhonglun (Chengdu) Law Firm attended the meeting for witnessing and issued a legal opinion.
II. Proposal Review and Voting Results
The following proposals were reviewed and approved by the general meeting through a combination of on-site and online voting:
- Approved the "Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Objects"
Total voting results: 117,364,779 shares in favor, accounting for 99.8558% of the valid voting shares present at the meeting; 130,900 shares against, accounting for 0.1114% of the valid voting shares present at the meeting; 38,600 shares abstained (including 16,300 shares abstained due to non-voting), accounting for 0.0328% of the valid voting shares present at the meeting.
Total voting results for small and medium shareholders: 1,395,501 shares in favor, accounting for 89.1693% of the valid voting shares held by small and medium shareholders present at the meeting; 130,900 shares against, accounting for 8.3642% of the valid voting shares held by small and medium shareholders present at the meeting; 38,600 shares abstained (including 16,300 shares abstained due to non-voting), accounting for 2.4665% of the valid voting shares held by small and medium shareholders present at the meeting.
This proposal was passed by more than two-thirds of the voting shares held by shareholders present at the meeting.