300920SZSE

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

Runyang Technology Co., Ltd.·February 27, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Zhejiang Runyang New Materials Technology Co., Ltd. was held on February 27, 2026. A key resolution was passed regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital. The meeting was attended by 35 shareholders, representing 44.1889% of the voting shares. Legal opinions confirmed the meeting's compliance with regulations.

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Full Translation

AI Translation· azure_openai

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300920
Securities Abbreviation: Runyang Technology
Announcement Number: 2026-007

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

Special Reminder:

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

I. Meeting Convening and Attendance

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