Securities Code: 002394 Securities Abbreviation: United Fiber Textile Announcement No.: LF2026-020
Jiangsu United Fiber Textile Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
- On-site meeting time: 14:00 on Thursday, May 14, 2026
- Online voting time: May 14, 2026. Specifically, online voting through the Shenzhen Stock Exchange trading system will be from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on May 14, 2026. Online voting through the Shenzhen Stock Exchange internet voting system will be available at any time between 9:15 AM and 3:00 PM on May 14, 2026.
- On-site meeting location: Second-floor conference room, Company, No. 88 Henglian Road, Hai'an City, Jiangsu Province
- Meeting method: A combination of on-site and online voting.
- Meeting convener: The Company's Board of Directors.
- Meeting chairperson: Mr. Pan Zhigang, Chairman of the Board.
- The convening of this meeting complies with the provisions of the "Company Law" and other relevant laws, administrative regulations, departmental rules, and the "Articles of Association."