300972SZSE

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

Fujian Wanchen Food Group Co., Ltd.··3 pages

✨ AI Summary

The fourth extraordinary shareholders' meeting of Fujian Wancheng Food Group Co., Ltd. was held on June 4, 2026, with 72 participants representing 121,796,229 shares. The meeting approved a proposal to conclude certain fundraising projects and permanently allocate remaining funds to working capital, receiving 99.9998% approval. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Securities Code: 300972

Securities Abbreviation: Wancheng Group

Announcement Number: 2026-070

Fujian Wancheng Food Group Co., Ltd.
Announcement of Resolutions from the Fourth Extraordinary Shareholders' Meeting of 2026

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting does not involve changes to previous resolutions.
  3. The meeting was conducted through a combination of on-site voting and online voting.

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