300793SZSE
🚨 Material Event

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

Cosonic Intelligent Technologies Co., Ltd.··3 pages

✨ AI Summary

The third extraordinary shareholders' meeting of Jiahe Intelligent Technology Co., Ltd. was held on May 28, 2026. Key decisions included the approval of the acquisition-related supplemental exemption declaration and the authorization of the board to handle acquisition matters. The resolutions received overwhelming support, with over 99% approval from voting shareholders. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Special Reminder

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details

  1. Meeting Time: May 28, 2026 (Thursday) at 15:30
  2. Meeting Location: Conference Room, Jiahe Intelligent Technology Co., Ltd., No. 3 Keyuan Road, Songshan Lake Park, Dongguan City, Guangdong Province
  3. Meeting Method: Combination of on-site and online
  4. Convener: Board of Directors
  5. Chairperson: Mr. Yan Fan, Chairman
  6. The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Jiahe Intelligent Technology Co., Ltd.

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