300398SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

PhiChem Corporation·

✨ AI Summary

The second extraordinary general meeting of shareholders for 2026 was held on February 26, 2026, with 620 participants representing 153,182,253 shares. The meeting approved a proposal to conclude certain fundraising projects and permanently allocate surplus funds to working capital. The voting results showed overwhelming support from shareholders, including minority investors. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Important Notice

  1. This shareholders' meeting was conducted through a combination of on-site and online voting.
  2. There were no proposals added, changed, or rejected during the meeting.
  3. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
  4. To respect the interests of small and medium investors and enhance their participation in the company's resolutions, separate voting was conducted for small and medium investors, defined as shareholders other than company directors, senior management, and those holding more than 5% of shares individually or collectively.

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