002980SZSE

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

Huashengchang Co., Ltd.·

✨ AI Summary

The Shenzhen-based company Huashengchang Technology held its first extraordinary shareholders' meeting on February 27, 2026. The meeting approved the proposal to terminate certain fundraising projects and permanently allocate the raised funds. A total of 105 shareholders participated, representing 124,908,455 shares, which accounted for 66.6099% of the voting rights. The resolutions were deemed legal and valid by the attending lawyers.

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Full Translation

AI Translation· azure_openai

Shenzhen Stock Code: 002980
Stock Abbreviation: Huashengchang
Announcement Number: 2026-004

Shenzhen Huashengchang Technology Industrial Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

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

Special Reminder:

  1. There are no proposals for increase, change, or rejection at this shareholders' meeting;
  2. This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings;
  3. This shareholders' meeting will adopt a combination of on-site voting and online voting.

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