301018SZSE

Announcement on Not Holding a Shareholders' Meeting to Review Matters Related to the Third Phase Restricted Stock Incentive Plan

✨ AI Summary

Guangdong Shenling Environmental Systems Co., Ltd. announced that its board of directors decided not to convene a shareholders' meeting to review matters related to the third phase restricted stock incentive plan. This decision was made after considering the overall plan and work arrangements. The company will issue a notice for a shareholders' meeting at a later date when all work is properly implemented.

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Full Translation

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Securities Code: 301018

Securities Abbreviation: Shenling Environment

Announcement No.: 2026-043

Guangdong Shenling Environmental Systems Co., Ltd.

Announcement on Not Holding a Shareholders' Meeting to Review Matters Related to the Third Phase Restricted Stock Incentive Plan

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.

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