The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Three Squirrels Co., Ltd. Key decisions included the approval of the 2025 Board Work Report, financial statements, and profit distribution plan. The meeting was attended by 398 shareholders, representing 190,306,043 shares, which is 47.64% of the total voting shares. All resolutions received majority approval, ensuring compliance with legal and regulatory requirements.
Summary generated by AI · Always verify with source document
三只松鼠股份有限公司（以下简称“公司”）及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。
特别提示：
三只松鼠股份有限公司（以下简称“公司”）于 2026 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025 年度股东会的通知》（公告编号：2026-013）。
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.