300042SZSE

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

Netac Technology Co., Ltd.··3 pages

✨ AI Summary

The 2025 Annual Shareholders' Meeting of Shenzhen Mingke Technology Co., Ltd. was held on May 8, 2026. The meeting reviewed and approved the 2025 Annual Work Report and the 2025 Annual Profit Distribution Proposal. The resolutions were passed with overwhelming support, with 99.8047% and 99.8406% of shares represented at the meeting, respectively. The company confirmed that the resolutions will be executed in accordance with relevant regulations.

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Full Translation

AI Translation· azure_openai

Important Notice:

  1. The company will not change the resolution proposals.
  2. The company will not increase or modify the proposals.
  3. The company will not withdraw or change the previous resolutions.
  4. The company must ensure that the resolutions are executed in accordance with the relevant regulations.

Meeting Invitation and Attendance Situation

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