Securities Code: 300342
Securities Abbreviation: Tianyin Electromechanical
Announcement Number: 2026-030
Changshu Tianyin Electromechanical Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting in 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 material omissions.
Special Notice:
-
There were no additions, changes, or rejections of proposals at this general meeting.
-
This general meeting did not involve any changes to previous general meeting resolutions.
-
This general meeting was held through a combination of on-site voting and online voting.
I. Meeting Convening and Attendance
(I) Meeting Convening
-
Convening Time: The on-site meeting was held at 14:30 on August 7, 2026 (Friday). Online voting through the Shenzhen Stock Exchange system was available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 7, 2026. Voting through the Shenzhen Stock Exchange's internet voting system was available at any time between 9:15 and 15:00 on August 7, 2026.
-
On-site Meeting Location: The fourth-floor conference room of the office building of Changshu Tianyin Electromechanical Co., Ltd., No. 19, Electric Plant Road, Bixi Street, Changshu, Suzhou, Jiangsu Province.
-
Voting Method: This general meeting was held using a combination of on-site voting and online voting.
-
Convenor: The Fifth Board of Directors of the Company.
-
Meeting Chairman: Mr. Fang Guqun, Chairman.
-
The convening, holding, and voting procedures of this meeting comply with relevant national laws, regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
The Company's Board of Directors issued the "Notice on Convening the First Extraordinary General Meeting in 2026" (Announcement Number: 2026-026) on the China Securities Regulatory Commission's GEM designated information disclosure website on July 23, 2026, to notify all shareholders of the meeting.
(II) Meeting Attendance
- Overall Shareholder Attendance:
A total of 296 shareholders attended through on-site and online voting, representing 108,285,435 shares, or 25.4768% of the total voting shares of the Company.
Of these, 2 shareholders attended via on-site voting, representing 4,806,865 shares, or 1.1309% of the total voting shares.
294 shareholders attended via online voting, representing 103,478,570 shares, or 24.3459% of the total voting shares.
Overall attendance of small and medium shareholders:
A total of 294 small and medium shareholders attended through on-site and online voting, representing 5,912,990 shares, or 1.3912% of the total voting shares.
Of these, 1 small and medium shareholder attended via on-site voting, representing 132,365 shares, or 0.0311% of the total voting shares.
293 small and medium shareholders attended via online voting, representing 5,780,625 shares, or 1.3600% of the total voting shares.