Securities Code: 300316 Securities Abbreviation: Jingsheng Mechanical & Electrical Serial Number: 2026-029
Zhejiang Jingsheng Mechanical & Electrical Co., Ltd. Announcement of Resolutions from the First Extraordinary General Meeting of 2026
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.
Important Notes
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
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Meeting Convening Time: On-site meeting convening time: June 22, 2026 (Monday) at 2:30 PM. (2) Online voting time: The online voting time through the Shenzhen Stock Exchange trading system is from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on June 22, 2026. The specific time for voting through the Shenzhen Stock Exchange internet system is any time between 9:15 AM and 3:00 PM on June 22, 2026.
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On-site Meeting Location: Company's 2nd-floor conference room, No. 500 Shunda Road, Linping District, Hangzhou City, Zhejiang Province.
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Meeting Method: This general meeting adopted a combination of on-site voting and online voting.
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Meeting Convenor: The Company's Board of Directors.