002590SZSE

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

Zhejiang VIE Science and Technology Co., Ltd.··3 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Zhejiang Wan'an Technology Co., Ltd. was held on February 26, 2026. Key decisions included approving credit applications and guarantees for the holding company, with significant majority votes in favor. The meeting adhered to legal requirements, ensuring all procedures were valid and resolutions effective.

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Full Translation

AI Translation· azure_openai

Zhejiang Wan'an Technology Co., Ltd.
Announcement No.: 2026-011

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. The shareholders' meeting was conducted through a combination of on-site and online voting.
  2. There were no new, amended, or rejected proposals at this meeting.

I. Meeting Convening and Attendance

  1. Meeting Time: February 26, 2026 (Thursday) at 14:30
  2. Convener: The company's board of directors
  3. Chairperson: Mr. Chen Feng, Chairman
  4. Meeting Location: Conference Room 602, 6th Floor, Wan'an Group Co., Ltd.
  5. Voting Method: A combination of on-site and online voting
  6. The convening, holding, and voting procedures of this meeting comply with the Company Law, Rules of Shareholders' Meetings, and other relevant laws, regulations, and normative documents, as well as the Articles of Association.

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