Shandong Zhongrui Industrial Development Co., Ltd. held its 2026 Fourth Extraordinary General Meeting on August 10, 2026. Shareholders approved four proposals, including the 2026 Employee Stock Ownership Plan, its management measures, and authorization for the Board to handle related matters. Additionally, shareholders approved the debt confirmation and restructuring of the Anshun Xixiu District ecological restoration project. Suzhou Ruichang Investment Management Co., Ltd. abstained from voting on the employee stock ownership proposals due to affiliation.
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The Company held its 4th Extraordinary General Meeting of 2026 on 10 August 2026, during which the following proposal(s) was/were approved: 1. 2026 employee stock ownership plan (draft) and its summary 2. Management measures for the employee stock ownership plan 3. Authorization to the board to handle matters regarding the 2026 employee stock ownership plan 4. Confirmation of the creditor's rights of a project and debt restructuring
Provided by Shenzhen Stock Exchange
Stock Code: 002374 Stock Abbreviation: Zhongrui Shares Announcement No.: 2026-052
Shandong Zhongrui Industrial Development Co., Ltd.
Announcement of Resolutions of the 2026 Fourth Extraordinary General Meeting
Special Reminder:
● No proposals were rejected at this general meeting.
● This general meeting did not involve any changes to resolutions previously passed at general meetings.
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