002912SZSE

2026 First Extraordinary General Meeting Resolution Announcement

Zhongxin Saike Co., Ltd.··3 pages

✨ AI Summary

This announcement details the resolutions passed at Shenzhen China New Century Technology Co., Ltd.'s first extraordinary general meeting in 2026. The meeting approved the "Articles of Association for the Management of Remuneration for Directors and Senior Management." All meeting procedures and resolutions were deemed legal and valid.

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Full Translation

AI Translation· gemini_document

Securities Code: 002912 Securities Abbreviation: China New Century Announcement Number: 2026-025

Shenzhen China New Century Technology Co., Ltd. 2026 First Extraordinary General Meeting Resolution Announcement

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

Special Notes:

  1. No resolutions were vetoed at this general meeting.
  2. This general meeting does not involve any changes to resolutions previously passed by shareholders.
  3. The percentage of total voting shares of the company in this announcement is rounded to four decimal places. Any difference between the sum of individual items and the total sum is due to rounding.

I. Meeting Convening and Attendance

  1. Meeting Convening Situation

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