Guangdong Shunwei Precision Plastic Co., Ltd.
Announcement on Disclosure of the Draft (Revised) Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2026
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Guangdong Shunwei Precision Plastic Co., Ltd. (hereinafter referred to as the "Company") held its 27th extraordinary meeting of the Sixth Board of Directors on January 16, 2026, and deliberated and approved the "Proposal on the Company's Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2026" and other related proposals.