The third extraordinary shareholders' meeting of Jiangxi Haiyuan Composite Materials Technology Co., Ltd. was held on February 25, 2026. A total of 250 shareholders attended, representing 29,506,827 shares, or 11.35% of the voting shares. The key resolution approved was to provide counter-guarantees for financing to a wholly-owned subsidiary, which received 97.58% approval from the voting shareholders.
Summary generated by AI · Always verify with source document
Jiangxi Haiyuan Composite Materials Technology Co., Ltd.
Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.