002730SZSE

Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of Dianzhao Explosion-proof Technology Co., Ltd. in 2026

Dianguang Explosion-proof Technology Co., Ltd.·June 4, 2026·3 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Dianzhao Explosion-proof Technology Co., Ltd. was held on June 4, 2026, with 219 shareholders present, representing 191,165,800 shares, or 52.7966% of the total voting shares. The key decision made was to approve the proposal for the company and its subsidiaries to apply for credit limits from relevant banks, which received 99.6648% approval. The meeting complied with all legal and regulatory requirements.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 04 June 2026, during which the following proposal(s) was/were approved: 1. Application for additional credit line to banks by the Company and subsidiaries and provision of estimated guarantee quota

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Dianzhao Technology Stock Code: 002730 Stock Abbreviation: Dianzhao Technology Announcement No.: 2026-018

Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of Dianzhao Explosion-proof Technology Co., Ltd.

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder:

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

I. Meeting Convening and Attendance

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