Securities Code: 300008 Securities Abbreviation: Tianhai Defense Announcement No.: 2026-053
Tianhai Fusions Defense Equipment Technology Co., Ltd.
Announcement of Resolution of the 2026 First Extraordinary General Meeting
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
(I) Convening of the Meeting
- Meeting Time
(1) On-site meeting time: 14:45 on July 13, 2026.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on July 13, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 13, 2026.
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Meeting Venue: Academic Exchange Room, 8th Floor, Building 10, No. 518, Shenzhuan Road, Songjiang District, Shanghai.
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Meeting Method: Combination of on-site voting and online voting.
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Convener: The Board of Directors.
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Presider: Chairman Mr. He Xudong.
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The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
(II) Attendance
- Shareholder Attendance
A total of 1,648 shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 379,812,368 voting shares, accounting for 21.9795% of the total voting shares of the company.
Among them, 2 shareholders and shareholder representatives attended the on-site meeting, representing 568,750 voting shares, accounting for 0.0329% of the total voting shares of the company; 1,646 shareholders voted online, representing 379,243,618 voting shares, accounting for 21.9466% of the total voting shares of the company.
A total of 1,645 minority shareholders and shareholder representatives attended, representing 163,243,618 voting shares, accounting for 9.4468% of the total voting shares of the company.
- Attendance of Other Personnel
The company's directors, secretary of the board, and witnessing lawyers attended this meeting. Other senior management personnel and related individuals were present.
II. Deliberation of Proposals
Shareholders and shareholder representatives attending the meeting deliberated on the meeting proposals and passed the following proposals through on-site and online voting:
- Approved the "Proposal on the Company Meeting the Conditions for Issuing A Shares to Specific Targets"
Total voting situation: 300,561,646 shares in favor, accounting for 79.1342% of the effective voting rights of those attending the meeting; 44,306,617 shares against; 34,944,105 shares abstained.
Minority shareholder voting situation: 83,992,896 shares in favor, accounting for 51.4525% of the minority shareholder voting rights of those attending the meeting; 44,306,617 shares against; 34,944,105 shares abstained.