002616SZSE

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

Evergreen Group·June 3, 2026·4 pages

✨ AI Summary

The third extraordinary shareholders' meeting of Guangdong Changqing (Group) Co., Ltd. was held on June 3, 2026, with 205 shareholders representing 454,080,182 shares. Key decisions included the approval of the remuneration for newly appointed independent directors Yang Deming and Shao Minhua. The meeting adhered to legal requirements, and the voting results were deemed valid.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 3rd Extraordinary General Meeting of 2026 on 03 June 2026, during which the following proposal(s) was/were approved: 1. 2026 remuneration for independent directors 1.1. 2026 remuneration for Yang Deming 1.2. 2026 remuneration for Shao Minhua

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Guangdong Changqing (Group) 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 information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

There were no instances of adding, changing, or rejecting proposals at this shareholders' meeting.
The meeting was conducted through a combination of on-site voting and online voting.
To respect the interests of small and medium-sized investors and enhance their participation in the company's resolutions, the voting results of small and medium-sized investors will be counted separately. Small and medium-sized investors refer to shareholders other than the following: (1) directors and senior management of the listed company; (2) shareholders holding more than 5% of the company's shares individually or collectively.

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