300420SZSE

Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of Jiangsu Wuyang Automatic Control Technology Co., Ltd. in 2026

Wuyang Automation Co., Ltd.·February 27, 2026

✨ AI Summary

Jiangsu Wuyang Automatic Control Technology Co., Ltd. held its second extraordinary shareholders' meeting on February 27, 2026. Key resolutions included the approval of the 2026 annual routine related party transactions and the establishment of a compensation system for directors and senior management. The meeting saw participation from 302 shareholders, representing 22.8649% of voting shares, with all resolutions passed without opposition.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Securities Code: 300420

Securities Abbreviation: Wuyang Automatic Control

Announcement Number: 2026-015

Jiangsu Wuyang Automatic Control Technology Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting in 2026

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

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.