301259SZSE

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

Hunan Airbluer Environmental Protection Technology Co., Ltd.··3 pages

✨ AI Summary

The second extraordinary shareholders' meeting of Hunan Aibulu Environmental Technology Co., Ltd. was held on June 4, 2026. A total of 79 shareholders attended, representing 44,664,553 shares, or 28.6311% of the voting rights. The meeting approved the proposal to elect an independent director with 99.4750% approval. Legal compliance was confirmed by the attending lawyers.

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Full Translation

AI Translation· azure_openai

Securities Code: 301259

Securities Abbreviation: Aibulu

Announcement Number: 2026-049

Hunan Aibulu Environmental Technology Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026

Special Reminder:

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

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