002895SZSE

Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2026

Guizhou Chanhen Chemical Corporation··2 pages

✨ AI Summary

Guizhou Chuanheng Chemical Co., Ltd. held its second extraordinary general meeting of shareholders on June 22, 2026. The meeting approved the proposal to repurchase and cancel a portion of restricted shares and amend the Articles of Association. The meeting was convened and held in compliance with relevant laws and regulations.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Stock Code: 002895 Stock Abbreviation: Chuanheng Shares Announcement No.: 2026-037 Guizhou Chuanheng Chemical Co., Ltd. Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2026

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

Special Notice:

  1. There were no proposals rejected at this shareholder meeting.
  2. This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing