300219SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Hongli Zhihui Group Co., Ltd.·February 27, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Hongli Zhihui Group Co., Ltd. was held on February 27, 2026. Key decisions included the approval of amendments to the Articles of Association and the re-election of an independent director. The resolutions received overwhelming support, with over 99% approval from voting shareholders. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Hongli Zhihui Group Co., Ltd.
Announcement No.: 2026-014

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

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This meeting does not involve changes to previous resolutions.
No new or amended proposals were added to this meeting.

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