002842SZSE

Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of Guangdong Xianglu Tungsten Industry Co., Ltd. in 2026

Xianglu Tungsten Industry Co., Ltd.·February 25, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Guangdong Xianglu Tungsten Industry Co., Ltd. was held on February 25, 2026. A total of 973 shareholders attended, representing 28,627,158 voting shares. The proposal to apply for financing and provide guarantees was approved with 99.2881% support. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Guangdong Xianglu Tungsten Industry Co., Ltd.
Announcement No.: 2026-012

This company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

There were no rejected or amended proposals at this shareholders' meeting.
This meeting does not involve changes to previous shareholders' meeting resolutions.

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