300505SZSE

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

Kunming Chuan Jin Nuo Chemical Co., Ltd.··2 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Kunming Chuanjinno Chemical Co., Ltd. was held on May 29, 2026. A key resolution to expand the business scope and amend the Articles of Association was approved with over 99% support. The meeting complied with relevant laws and regulations, ensuring the legitimacy of the resolutions passed.

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Full Translation

AI Translation· azure_openai

Kunming Chuanjinno Chemical Co., Ltd.
Announcement No.: 2026-034

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

Special Reminder:

  1. There are no new, changed, or rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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