300432SZSE

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

Fulin Precision Co., Ltd.·

✨ AI Summary

The third extraordinary shareholders' meeting of Fulin Precision Engineering Co., Ltd. was held on February 24, 2026, with 1,144 shareholders representing 681,115,659 shares present. The meeting approved a proposal for capital increase and share expansion with a strategic investor, receiving 99.9051% approval. Legal opinions confirmed the meeting's compliance with regulations.

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Full Translation

AI Translation· azure_openai

Special Reminder

  1. There were no rejected, added, or changed proposals at this shareholders' meeting.
  2. This meeting did not involve changes to previous resolutions.
  3. Voting was conducted through a combination of on-site and online methods.

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