300998SZSE

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

Ningbo Founder·February 27, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Ningbo Fangzheng Automotive Mould Co., Ltd. was held on February 27, 2026. Key resolutions included the approval of a proposal for the registration and issuance of short-term financing bonds and a proposal for conducting hedging business. Both proposals received overwhelming support from shareholders present.

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Full Translation

AI Translation· azure_openai

Ningbo Fangzheng Automotive Mould Co., Ltd.
Announcement of Resolutions from the First 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 false records, misleading statements, or significant omissions.

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.

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