Announcement of Resolutions from the Second Extraordinary General Meeting in 2026

Xiaoming Co., Ltd.·July 30, 2026·3 pages

✨ AI Summary

Ningxia Xiaoming Agribusiness Co., Ltd. held its Second Extraordinary General Meeting on July 30, 2026. The meeting approved the proposal to lower the conversion price of the "Xiaoming Convertible Bonds." The resolution passed with 99.63% of valid votes, meeting the special resolution requirement.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Securities Code: 300967

Securities Abbreviation: Xiaoming Shares

Announcement No.: 2026-086

Ningxia Xiaoming Agribusiness Co., Ltd.

Announcement of Resolutions from the Second Extraordinary General Meeting in 2026

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

There were no rejected proposals at this general meeting.
This general meeting did not change any resolutions from previous general meetings.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.