Zhejiang Tailin Biotechnology Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- This shareholders' meeting does not involve any resolutions that are being rejected;
- This shareholders' meeting does not involve any changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
- Meeting Convening Situation
(1) Meeting Time: June 1, 2026 (Monday) 14:00
(2) Meeting Location: Company Conference Room (12th Floor, 2930 Nanhuan Road, Binjiang District, Hangzhou, Zhejiang Province)
(3) Meeting Method: On-site combined with online
(4) Convener: Company Board of Directors
(5) Host: Chairman Mr. Ye Dalin
(6) The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other relevant regulations.