002289SZSE

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

*ST Yushun Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Shenzhen Yushun Electronics Co., Ltd. was held on February 12, 2026. The proposal to change the accounting firm was not approved, while the proposal for financing leasing business was passed with over two-thirds approval. A total of 289 shareholders participated, representing 63,756,772 shares, or 22.75% of the voting shares.

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Full Translation

AI Translation· azure_openai

Shenzhen Yushun Electronics Co., Ltd.
Announcement No.: 2026-012

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. The proposal "Regarding the Change of Accounting Firm" was not approved.
  2. This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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