002793SZSE

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

Exchange Summary

EGM RESOLUTION

The Company held its 3rd Extraordinary General Meeting of 2026 on 28 May 2026, during which the following proposal(s) was/were approved: 1. Amendments to the Company's articles of association 2. Amendments to the Company's rules of procedure governing the board meetings 3. Amendments to the connected transaction management measures

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