300225SZSE

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

*ST Jintai Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Shanghai Jinlitai Chemical Co., Ltd. was held on February 26, 2026. A total of 555 shareholders attended, representing 207,219,107 shares. The proposal to appoint an accounting firm was approved with 99.82% of votes in favor. 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

Shanghai Jinlitai Chemical Co., Ltd.
Announcement No.: 2026-020

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

Special Reminder:

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

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing