003009SZSE

Announcement of Resolutions from the First Shareholders' Meeting of Shaanxi Zhongtian Rocket Technology Co., Ltd. in 2026

Shaanxi Zhongtian Rocket Technology Co., Ltd.··3 pages

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The announcement details the resolutions from the first extraordinary shareholders' meeting of Shaanxi Zhongtian Rocket Technology Co., Ltd. held on June 1, 2026. A total of 297 shareholders attended, representing 91,638,780 shares, or 55.63% of the voting shares. The proposal to elect a non-independent director was approved with 99.88% support. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Securities Code: 003009
Securities Abbreviation: Zhongtian Rocket
Announcement Number: 2026-058

Announcement of Resolutions from the First Shareholders' Meeting of Shaanxi Zhongtian Rocket Technology Co., Ltd. in 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Special Reminders

  1. There were no proposals rejected at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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