002743SZSE
🚨 Material Event

Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting in 2026

Fuhuang Steel Structure Co., Ltd.··4 pages

✨ AI Summary

This announcement details the resolutions passed at Anhui Fuhuang Steel Structure Co., Ltd.'s second extraordinary shareholders' meeting in 2026. The meeting successfully elected the non-independent and independent directors for the eighth board of directors. All procedural requirements were met, and the resolutions are legally valid.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 14 July 2026, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Zheng Maorong, non-independent director 1.2. Liu Hong, non-independent director 1.3. Zhang Yanhong, non-independent director 1.4. Li Hanbing, non-independent director 1.5. Huang Zhihua, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Zhang Yanda, independent director 2.2. Zhu Hua, independent director 2.3. Liu Shibao, independent director

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002743

Securities Abbreviation: Fuhuang Steel Structure

Announcement Number: 2026-041

Anhui Fuhuang Steel Structure Co., Ltd.

Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting in 2026

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

Special Reminder:

  1. There were no changes, cancellations, or rejections of proposals at this shareholders' meeting.

  2. This shareholders' meeting does not involve any changes to the resolutions of the previous shareholders' meeting.

I. Meeting Convening Situation

  1. Convening Time:

(1) On-site meeting convening time: 15:00 on July 14, 2026 (Tuesday)

(2) Online voting time: July 14, 2026

The online voting time through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 14, 2026. The online voting time through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on July 14, 2026.

  1. On-site Meeting Location: Conference Room on the 8th Floor, Fuhuang Building, Fuhuang Industrial Park, Huanglu Town, Chaohu City, Anhui Province.

  2. Meeting Convener: The Company's Board of Directors

  3. Meeting Convening Method: This meeting adopted a combination of on-site voting and online voting.

  4. Meeting Chairman: Zheng Maorong

  5. The convocation and convening procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company. The voting procedures and voting results of the meeting are legal and valid.

II. Meeting Attendance Situation

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