002563SZSE

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

Zhejiang Semir Garment Co., Ltd.·February 27, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Zhejiang Semir Garment Co., Ltd. was held on February 27, 2026. A total of 411 shareholders attended, representing 1,859,395,377 voting shares. The meeting approved the election of Mr. Li Lifeng as an independent director with 99.8564% approval. No new proposals were submitted, and all procedures complied with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Zhejiang Semir Garment 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 major omissions.

Special Reminder:

There were no proposals rejected at this shareholders' meeting.
This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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