002360SZSE

Announcement of the Second Extraordinary Shareholders' Meeting Resolutions in 2026

ST Tongde Co., Ltd.··5 pages

✨ AI Summary

This announcement details the resolutions from the second extraordinary shareholders' meeting of 2026. Key decisions include the election of independent directors and amendments to the company's articles of association. The meeting recorded participation from shareholders representing a significant percentage of the company's total shares.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 03 June 2026, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Zhang Fuquan, non-independent director 1.2. Wu Qingwen, non-independent director 1.3. Fan Shangbin, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Zan Zhihong, independent director 2.2. Yao Xiaomin, independent director 2.3. Xue Jianlan, independent director 3. Formulation of the remuneration management system 4. Amendments to the Company's articles of association

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Special Instructions:

  1. This shareholders' meeting will not add, change, or reject proposals.
  2. This meeting will not change the previous shareholders' meeting's situation.

Meeting Invitation and Attendance Situation

  1. The current meeting time is: 2026-06-03 14:00 Network voting time: (1) Network voting through Shenzhen Stock Exchange: 2026-06-03 09:15-09:25, 09:30-11:30, 13:00-15:00; (2) Through Shenzhen Stock Exchange: 2026-06-03 19:15-21:00.

  2. Meeting location: No. 39, Tongde Road, Economic Development Zone, Shanxi Province, Tongde Chemical Co., Ltd. General Office.

  3. Meeting invitation method: Combined with network voting.

  4. Meeting invitation: Company shareholders' meeting.

  5. Meeting host: Mr. Zhang Jian.

  6. Meeting collection: The meeting and voting procedures comply with the Company Law and the Shenzhen Stock Exchange's regulations.

Shareholder Attendance Situation

  1. Total number of shareholders attending: 105, representing 95, 643, 579 shares, accounting for 23.8053% of the total shares.

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