002480SZSE

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

✨ AI Summary

The second extraordinary shareholders' meeting of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. was held on May 27, 2026. A total of 169 participants represented 92,241,789 shares, accounting for 11.9924% of the voting shares. The key decision made was the approval of a proposal to amend the controlling shareholder's commitment to avoid competition, which passed with over two-thirds support.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 27 May 2026, during which the following proposal(s) was/were approved: 1. Controlling shareholders' revision of the commitments on avoidance of horizontal competition

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Chengdu Xinzhu Road & Bridge Machinery Co., Ltd.
Announcement No.: 2026-045

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to the resolutions from the previous shareholders' meeting.

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