Securities Code: 300807
Securities Abbreviation: Tianmai Technology
Zhengzhou Tianmai Technology Co., Ltd.
Announcement of Resolution of the Third Extraordinary General Meeting of Shareholders in 2026
Announcement No.: 2026-067
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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There were no proposals rejected at this shareholders' meeting.
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This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Convening Time: July 27, 2026, 15:00
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Convening Location: Company's first-floor conference room, Building 10, No. 316 Lianhua Street, High-tech Zone, Zhengzhou City
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Convening Method: On-site combined with online
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Convener: Board of Directors
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Chairman: Ms. Wang Xin, Chairperson
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Rules Governing the General Meetings of Shareholders of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Zhengzhou Tianmai Technology Co., Ltd.
(II) Meeting Attendance
- Overall Attendance of Shareholders
A total of 74 shareholders and shareholder representatives attended the on-site and online voting