Securities Code: 002384 Securities Abbreviation: Dongshan Precision Announcement No.: 2026-024 Suzhou Dongshan Precision Manufacturing Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Notes
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening, Holding, and Attendance
(I) Meeting Convening and Holding
-
Meeting Convening The 2025 Annual Shareholders' Meeting (hereinafter referred to as the "Meeting") of Suzhou Dongshan Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company") was convened with a notice issued on April 22, 2026.
-
Meeting Holding The Meeting was held on May 15, 2026, combining on-site voting and online voting. The on-site meeting commenced at 14:00 on May 15, 2026, in the Company's meeting room. Online voting through the Shenzhen Stock Exchange trading system was available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 15, 2026. Online voting through the Shenzhen Stock Exchange's internet voting system was available at any time between 9:15 and 15:00 on May 15, 2026. This Meeting was convened by the Company's Board of Directors and presided over by Chairman Yuan Yonggang. The convening, holding, and voting procedures of this shareholders' meeting comply with the "Company Law," "Rules for Listed Company Shareholders' Meetings," "Shenzhen Stock Exchange Stock Listing Rules," and other laws, regulations, normative documents, and the "Articles of Association."