Securities Code: 300775
Securities Abbreviation: Tri-Star Defense
Announcement No.: 2026-053
Bond Code: 123114
Bond Abbreviation: Tri-Star Convertible Bond
Xi'an Tri-Star Defense Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
Special Notice:
-
No proposals were rejected at this general meeting.
-
This general meeting does not involve any changes to the resolutions of the previous general meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time
(1) On-site Meeting Time: 14:30 on July 1, 2026 (Wednesday)
(2) Online Voting Time: For voting through the Shenzhen Stock Exchange trading system, the specific times are 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 1, 2026. For voting through the Shenzhen Stock Exchange internet voting system, the specific times are any time between 9:15 on July 1, 2026, and 15:00 on the same day.
-
Meeting Location: Company Conference Room, No. 8 Lantian 2nd Road, Aviation Base, Xi'an City.
-
Meeting Method: A combination of on-site voting and online voting.
-
Meeting Convener: The Board of Directors of Xi'an Tri-Star Defense Co., Ltd.
-
Meeting Chairman: Mr. Yan Jianya, Chairman of the Company.