300996SZSE

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

TP-Link Software Co., Ltd.··3 pages

✨ AI Summary

The second extraordinary shareholders' meeting of 2026 for Puliang Software Co., Ltd. was held on June 3, 2026. A key resolution to amend the company's registered capital and revise the Articles of Association was approved with 99.906% support. The meeting was attended by 164 shareholders representing 153,141,895 shares, accounting for 38.7166% of the total shares. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Puliang Software Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Important Notice

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

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