Shenzhen New Industries Biomedical Engineering Co., Ltd. held its 2026 First Extraordinary General Meeting on August 5, 2026. Shareholders approved the 2026 Restricted Stock Incentive Plan (Draft), its implementation assessment management measures, and the authorization for the Board of Directors to handle related matters. All proposals were passed with the required supermajority support from shareholders.
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Stock Code: 300832 Stock Abbreviation: New Industries Announcement No.: 2026-067
Shenzhen New Industries Biomedical Engineering Co., Ltd.
Announcement of Resolutions of the 2026 First Extraordinary General Meeting
Special Notice:
No proposals were rejected at this general meeting.
This general meeting did not involve any changes to resolutions previously passed at prior general meetings.
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