300230SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Yongli Co., Ltd.··6 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Shanghai Yongli Belt Industry Co., Ltd. Key decisions include the approval of the 2025 Board Work Report, annual report, profit distribution plan, and various financial proposals. The meeting was attended by 180 shareholders, representing 34.86% of the voting shares, and all resolutions were passed with significant majorities.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Shanghai Yongli Belt Industry Co., Ltd. (hereinafter referred to as "Yongli," "the Company," or "this Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or major omissions.

Special Reminder:

  1. There were no instances of adding, changing, or rejecting proposals at this shareholders' meeting.
  2. This meeting did not involve changes to the resolutions from the previous shareholders' meeting.
  3. The meeting was held combining on-site voting and online voting.
  4. Small and medium-sized investors refer to shareholders other than the company's directors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively.

I. Meeting Convening and Attendance

Shanghai Yongli Belt Industry Co., Ltd. announced the notice for the 2025 Annual Shareholders' Meeting on April 28, 2026, on the information disclosure website designated by the China Securities Regulatory Commission.

  1. Meeting Time:

    • On-site meeting time: May 29, 2026 (Friday) at 14:00.
    • Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 29, 2026; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on May 29, 2026.

  2. Meeting Location: Company conference room at No. 1598 Songfu Road, Qingpu Industrial Park, Shanghai.

  3. Meeting Method: Combination of on-site voting and online voting.

  4. Meeting Convener: The Board of Directors of the Company.

  5. Meeting Host: Mr. Shi Peihao, Chairman.

  6. Attendance: A total of 180 shareholders and authorized representatives attended the meeting, representing 283,486,821 shares with voting rights, accounting for 34.8601% of the total shares with voting rights. Among them, 6 shareholders and authorized representatives voted on-site, representing 257,689,520 shares (31.6878%); 174 shareholders voted online, representing 25,797,301 shares (3.1723%). There were 177 small and medium-sized investors and authorized representatives present, representing 38,965,565 shares (4.7916%). Some directors, senior management, the board secretary, and witnessing lawyers attended the meeting.

  7. The convening, holding, and voting procedures of the meeting comply with relevant national laws, regulations, departmental rules, normative documents, and the Company's Articles of Association.

II. Proposal Review and Voting Results

The meeting reviewed and approved the following proposals through a combination of on-site registered voting and online voting:

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