300388SZSE

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

CECEP Guozhen Environmental Protection Technology Co., Ltd.··3 pages

✨ AI Summary

The first extraordinary shareholders' meeting of 2026 was held on June 3, where key resolutions were passed, including the establishment of a compensation management system for directors and senior management. A total of 101 shareholders participated, representing 308,076,885 shares, or 45.2361% of the voting shares. The resolution received overwhelming support, with 99.6657% approval from the votes cast.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by shareholders.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Time: June 3, 2026 (Wednesday) at 15:00
  2. Meeting Location: Conference Room 16, No. 2688 Innovation Avenue, High-tech Zone, Hefei City, Anhui Province
  3. Meeting Method: Combination of on-site voting and online voting
  4. Convener: The 8th Board of Directors
  5. Chairman: Mr. Peng Yunqing, Chairman of the Company
  6. The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of China Energy Conservation and Environmental Protection Group Co., Ltd.

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