300266SZSE

2026 Second Extraordinary General Meeting Resolution Announcement

Xingyuan Environment Co., Ltd.··3 pages

✨ AI Summary

This announcement details the resolutions passed at Xingyuan Environment Technology Co., Ltd.'s second extraordinary general meeting. The meeting approved the company's proposed credit line for working capital loans in 2026. The proposal passed with overwhelming support from shareholders, with over 99% of voting shares in favor.

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Securities Code: 300266 Securities Abbreviation: Xingyuan Environment Announcement No.: 2026-016

Xingyuan Environment Technology Co., Ltd. Announcement of Resolutions from the 2026 Second Extraordinary General Meeting

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Special Notes:

  1. No proposals were rejected at this general meeting.
  2. No proposals were added or changed during the period of this general meeting.
  3. This general meeting was held through a combination of on-site and online voting.
  4. This general meeting does not involve changing any resolutions previously passed by shareholders.

I. Meeting Convening and Attendance

(I) Meeting Convening

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