300460SZSE

2026 Second Extraordinary Shareholders' Meeting Resolution Announcement

ST Huileun Co., Ltd.··3 pages

✨ AI Summary

Guangdong Huilun Crystal Technology Co., Ltd. held its second extraordinary shareholders' meeting on August 10, 2026. The meeting approved the proposal to remove Mr. Zhao Jianhua from his directorship. The resolution passed with 96.6058% of valid votes in favor.

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Full Translation

AI Translation· gemini_document

Securities Code: 300460

Securities Abbreviation: ST Huilun

Announcement No.: 2026-057

Guangdong Huilun Crystal Technology Co., Ltd.

2026 Second Extraordinary Shareholders' Meeting Resolution Announcement

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Notice:

  1. The shareholders' meeting did not involve any rejected proposals.

  2. The shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

(I) Meeting Convening

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