Securities Code: 002374 Securities Abbreviation: Zhongrui Shares Announcement No.: 2026-033
Shandong Zhongrui Industrial Development Co., Ltd. Announcement on the Resolution of the 2025 Annual Shareholders' Meeting
The Company and 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 Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to previous shareholders' meeting resolutions.
I. Meeting Convening and Attendance
-
Meeting Time (1) On-site meeting time: May 11, 2026, 14:00 (2) Online voting time: May 11, 2026. Specifically, the voting time via the Shenzhen Stock Exchange trading system was from May 11, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting time via the Shenzhen Stock Exchange internet voting system was from May 11, 2026, 9:15 to 15:00.
-
Location of the on-site meeting: No. 767, Lane 2, Jinzhong Road, Changning District, Shanghai.
-
Meeting Method: A combination of on-site voting and online voting.
-
Meeting Convener: The Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd.
-
Meeting Chairman: Mr. Qian Jianrong, Chairman.
-
The convening and holding of the meeting comply with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shareholders' Meeting Rules for Listed Companies," and the "Articles of Association," among other regulations.