002868SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of 2026

*ST Green Health Co., Ltd.··3 pages

✨ AI Summary

The announcement details the resolutions passed at the Second Extraordinary General Meeting of 2026. The meeting approved the extension of a related party loan, with a significant majority of votes in favor. The meeting's procedures and resolutions were deemed legal and valid by legal counsel.

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Full Translation

AI Translation· gemini_document

Stock Code: 002868 Stock Abbreviation: *ST Lvkang Announcement Number: 2026-017

Lvkang Biochemical Co., Ltd. Announcement of Resolutions from the Second Extraordinary General Meeting of 2026

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Notes:

  1. The meeting was held without any proposals being rejected or amended.
  2. This meeting does not involve any changes to resolutions previously passed by shareholders.
  3. This meeting combined on-site and online voting methods.

I. Meeting Convening and Attendance

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