Beijing Jiaxun Feihong Electrical Co., Ltd. held its 2026 First Extraordinary General Meeting on August 12, 2026. Shareholders approved three proposals regarding the 2026 Restricted Stock Incentive Plan, including the draft plan, the implementation assessment management measures, and the authorization for the Board of Directors to handle related matters. All proposals were passed as special resolutions with the required two-thirds majority support.
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Stock Code: 300213 Stock Abbreviation: Jiaxun Feihong Announcement No.: 2026-028
Beijing Jiaxun Feihong Electrical Co., Ltd.
Announcement of Resolutions of the 2026 First Extraordinary General Meeting
Special Reminder:
No proposals were rejected at this general meeting.
This general meeting did not involve any changes to resolutions previously passed by general meetings.
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