Securities Code: 002376 Securities Abbreviation: Sunsea Announcement No.: 2026-018 Shandong Sunsea Information Technology Co., Ltd. Resolution Announcement of the 2025 Annual General Meeting
The Company and the entire Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that they are not liable for any false records, misleading statements, or major omissions in this announcement.
Important Notes:
- No proposals were rejected or amended at this shareholders' meeting.
- No new proposals were submitted for voting at this shareholders' meeting.
I. Meeting Convening Situation
-
Convening Time: (1) On-site meeting time: May 15, 2026, 14:00. (2) Online voting time: May 15, 2026. The specific time for voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 15, 2026. The specific time for voting through the Shenzhen Stock Exchange internet voting system was any time between 9:15 and 15:00 on May 15, 2026.
-
Convening Location: First-floor conference room, Sunsea Administrative Office Building, No. 126 Kunlun Road, Huancui District, Weihai City, Shandong Province.
-
Convening Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
-
Convener: The Board of Directors of Shandong Sunsea Information Technology Co., Ltd.
-
Presider: Mr. Song Sen, Chairman of the Company.
-
Legality and Compliance of Meeting Convening: The convening of this shareholders' meeting complies with relevant laws, regulations, and the Articles of Association.