Securities Code: 002344 Bond Code: 524046. SZ Securities Abbreviation: Haining Leather City Bond Abbreviation: 24 Leather City 01 Announcement Number: 2026-021
Haining China Leather City Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and shall bear joint liability for any false records, misleading statements, or material omissions.
Special Notice:
- No proposals were added, rejected, or amended during the meeting.
- This shareholders' meeting did not involve any changes to previous shareholders' meeting resolutions.
- This meeting was convened using a combination of on-site and online voting methods.
I. Meeting Convening Details:
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Meeting Time: On-site meeting time: May 12, 2026, 14:00 Online voting time: May 12, 2026 Specific online voting times via the Shenzhen Stock Exchange trading system: May 12, 2026, during Shenzhen Stock Exchange trading hours, specifically 9:15-9:25, 9:30-11:30, and 13:00-15:00; Specific online voting times via the Shenzhen Stock Exchange internet voting system: May 12, 2026, from 9:15 to 15:00.
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On-site Meeting Location: 19th Floor Conference Room, Leather City Building, No. 201 Haizhou West Road, Haining City, Zhejiang Province.
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Convenor: The Sixth Board of Directors of the Company.
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Convening Method: Combination of on-site voting and online voting.
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Presider: Chairman Mr. Huang Zheng.