301166SZSE

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

Uniview Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Shanghai Youningwei Biotechnology Co., Ltd. was held on February 26, 2026. A total of 55 shareholders attended, representing 45,670,200 shares, or 53.51% of the voting rights. The meeting approved the proposal for cash management using idle raised funds and self-owned funds, with 99.82% in favor. Legal compliance was confirmed by the attending lawyers.

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Full Translation

AI Translation· azure_openai

Securities Code: 301166
Securities Abbreviation: Youningwei
Announcement Number: 2026-010

Shanghai Youningwei Biotechnology Co., Ltd. Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Special Note:

  1. No resolutions were rejected at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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