300957SZSE

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

✨ AI Summary

The first extraordinary shareholders' meeting of Yunnan Betaini Biotechnology Group Co., Ltd. was held on February 27, 2026. A total of 211 shareholders attended, representing 246,389,266 voting shares. The proposal for the profit distribution plan for the first three quarters of 2025 was approved with 99.913% in favor. Legal opinions confirmed the meeting's compliance with relevant laws and 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 this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

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

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