300447SZSE

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

Quanxin Co., Ltd.··4 pages

✨ AI Summary

The second extraordinary general meeting of shareholders for 2026 was held on June 4, where shareholders approved a proposal to amend the company's business scope and revise the Articles of Association. A total of 182 shareholders participated, representing 149,238,510 shares, or 48.2812% of the voting shares. The proposal received overwhelming support, with 99.8505% voting in favor.

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Full Translation

AI Translation· azure_openai

Nanjing Quanxin Transmission Technology Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders 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 any false records, misleading statements, or major omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting;
  2. This meeting does not involve changes to the resolutions of the previous shareholders' meeting;
  3. The meeting was conducted through a combination of on-site voting and online voting.

I. Basic Information on the Meeting

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