300350SZSE

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

Huapengfei Co., Ltd.··3 pages

✨ AI Summary

The second extraordinary shareholders' meeting of Huapengfei Co., Ltd. was held on May 27, 2026, with 184 shareholders present, representing 21.9453% of total shares. The meeting approved the amendment to the company's articles of association with a majority vote of 98.8115%. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 300350
    Stock Abbreviation: Huapengfei
    Announcement Code: (2026) 036

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

Special Note:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to the resolutions from the previous shareholders' meeting.

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