300658SZSE

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

Yanjing Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Xiamen Yanjing New Materials Co., Ltd. was held on February 26, 2026. Key decisions included the approval to change the use of raised funds to permanently supplement working capital and the revision of the information disclosure management system. The meeting was attended by 220 shareholders, representing 157,021,809 shares, which is 47.1871% of the total voting shares.

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Full Translation

AI Translation· azure_openai

Xiamen Yanjing New Materials Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Securities Code: 300658
Securities Abbreviation: Yanjing Shares
Announcement No.: 2026-014

Xiamen Yanjing New Materials Co., Ltd. announces that the company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. There are no proposals for increase, change, or rejection at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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