002642SZSE

Resolution Announcement of the Second Extraordinary General Meeting of Shareholders in 2026

Ronglian Group Ltd.··3 pages

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This announcement details the resolutions passed at Ronglian Technology Group Co., Ltd.'s second extraordinary general meeting of shareholders in 2026. The meeting approved the change of the company's registered address and amendment of its Articles of Association. The proceedings and resolutions were deemed legally valid by the attending shareholders and legal counsel.

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Securities Code: 002642 Securities Abbreviation: Ronglian Technology Announcement Number: 2026-019

Ronglian Technology Group Co., Ltd. Resolution Announcement of the Second Extraordinary General Meeting of Shareholders in 2026

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.

Important Notes:

  1. During the period of this shareholder meeting, no proposals were added, rejected, or amended.
  2. This shareholder meeting did not involve any changes to the resolutions of the previous shareholder meeting.

I. Meeting Convening and Holding

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