300222SZSE

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

CSG Smart Science and Technology Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Keda Intelligent Technology Co., Ltd. was held on February 27, 2026. A total of 536 shareholders attended, representing 180,832,507 shares. The key decision was to expand the company's business scope and amend certain articles of the Articles of Association, which was approved by 99.6627% of the votes. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Keda Intelligent Technology Co., Ltd.
Securities Code: 300222
Securities Abbreviation: Keda Intelligent
Announcement No.: 2026-006

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

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. No new or changed proposals were introduced during the meeting.
  3. This meeting did not involve changes to resolutions from the previous shareholders' meeting.

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