Securities Code: 300601
Bond Code: 123119
Securities Abbreviation: Kangtai Biological
Bond Abbreviation: Kangtai Convertible 2
Announcement Number: 2026-058
Shenzhen Kangtai Biological Products Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting in 2026
The Company and all members of 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 Notes:
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The following situation occurred regarding the voting on proposals at this shareholder meeting: The Company received a "Letter of Explanation" from Mr. Du Weimin, the controlling shareholder. Due to significant stock price fluctuations on the trading day prior to the shareholder meeting, which differed greatly from the situation when the Board proposed this resolution, an opposing vote was cast on this proposal at the shareholder meeting.
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This shareholder meeting did not involve any changes to previous shareholder meeting resolutions.
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This shareholder meeting was convened using a combination of on-site voting and online voting.
I. Meeting Convening Situation