002512SZSE

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

✨ AI Summary

The second extraordinary shareholders' meeting of Fuzhou Dahua Intelligent Technology Co., Ltd. was held on April 29, 2026. A total of 983 shareholders participated, representing 318,210,786 voting shares. The key resolution approved was regarding the transfer of equity stakes in a subsidiary, with 99.699% voting in favor. The meeting complied with all legal and regulatory requirements.

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Full Translation

AI Translation· azure_openai

Fuzhou Dahua Intelligent Technology Co., Ltd. (hereinafter referred to as "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 significant omissions.

Important Reminders:

  1. There were no rejected resolutions at this shareholders' meeting.
  2. There were no changes to resolutions previously approved by past shareholders' meetings. No new or modified proposals were presented at this meeting.
  3. This shareholders' meeting was conducted through a combination of on-site voting and online voting.

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