300577SZSE

Announcement of the Resolutions of the Second Extraordinary Shareholders' Meeting in 2026

Anhui Korrun Co., Ltd.··3 pages

✨ AI Summary

This announcement details the resolutions passed during the second extraordinary shareholders' meeting of the company held on June 3, 2026. Key decisions include the election of independent directors and the approval of related proposals. The meeting confirmed the voting results and shareholder representation.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Special Instructions:

  1. This stock will not reject proposals.
  2. This stock will not change the proposals already approved by the shareholders' meeting.

Meeting Notice and Opening Situation

Meeting and Opening Situation

  1. Notice of Meeting Time: (1) On-site meeting time: June 3, 2026, at 14:30. (2) Online voting time: June 3, 2026, from 9:15 to 15:00.

Through the Shenzhen Stock Exchange trading system, online voting will be conducted on June 3, 2026, from 9:15 to 15:00.

  1. Meeting Location: Room 16, 21B Building, 1158 Zhongshan Road, Shanghai.

  2. Meeting Method: The on-site meeting will be combined with online voting.

  3. Shareholders and their representatives: The company will hold the meeting in accordance with the relevant laws and regulations.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing