300511SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of Shanghai Xuerong Biotechnology Co., Ltd. in 2026

Xuerong Biotechnology Co., Ltd.·February 26, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Shanghai Xuerong Biotechnology Co., Ltd. was held on February 26, 2026. A total of 249 shareholders attended, representing 144,746,130 shares, or 22.5867% of the total shares. The proposal to change the registered address and amend the Articles of Association was approved with 99.8357% support. Legal opinions confirmed the meeting's compliance with relevant laws.

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Full Translation

AI Translation· azure_openai

Shanghai Xuerong Biotechnology Co., Ltd.
2026 First Extraordinary Shareholders' Meeting Resolution Announcement

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 major omissions.

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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