300093SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

*ST King Kong Co., Ltd.··3 pages

✨ AI Summary

The second extraordinary general meeting of shareholders for Gansu Jingang Photovoltaic Co., Ltd. was held on May 29, 2026. A total of 86 shareholders attended, representing 109,991,245 shares, or 20.3688% of the voting shares. The meeting approved the proposal to revise the "Compensation Management System for Directors and Senior Management," with 99.9169% voting in favor. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Gansu Jingang Photovoltaic Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders 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 major omissions.

Special Reminder:

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

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