Securities Code: 301290
Securities Abbreviation: Dongxing Medical
Announcement No.: 2026-037
Jiangsu Dongxing Smart Medical Technology Co., Ltd.
Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Note:
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No proposal was rejected at this shareholders' meeting.
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This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Time of Meeting:
On-site meeting time: 2:30 PM on June 29, 2026 (Monday);
(2) Online voting time: For the Shenzhen Stock Exchange trading system, voting time is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 29, 2026; for the Shenzhen Stock Exchange internet voting system, voting time is any time from 9:15 AM to 3:00 PM on June 29, 2026.
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Meeting Method: This shareholders' meeting was held through a combination of on-site voting and online voting.
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Meeting Location: Company meeting room, No. 24-4 Changyang Road, Wujin District, Changzhou City, Jiangsu Province.
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Convener: The Company's Board of Directors.
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Presider: Mr. Wan Shiping, Chairman of the Company.
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The convening and holding of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
(II) Attendance
- Overall Attendance:
A total of 61 shareholders and shareholder representatives attended the meeting in person or voted online, representing 32,598,434 shares, or 33.0343% of the total voting shares.
- On-site Attendance:
A total of 6 shareholders voted on-site, representing 31,954,734 shares, or 32.3820% of the total voting shares.
- Online Voting:
A total of 55 shareholders and shareholder representatives voted online through the Shenzhen Stock Exchange trading system and internet voting system, representing 643,700 shares, or 0.6523% of the total voting shares.
- Attendance of Minority Investors:
A total of 55 minority shareholders and their representatives attended the meeting in person or voted online, representing 643,700 shares, or 0.6523% of the total voting shares. Among them, 0 shareholders voted on-site, representing 0 shares, or 0.0000% of the total voting shares; 55 shareholders voted online, representing 643,700 shares, or 0.6523% of the total voting shares.
- Other Attendees:
Company directors, senior management, and legal counsel attended the shareholders' meeting.
II. Proposal Review and Voting Results
This shareholders' meeting adopted a combination of on-site registered voting and online voting to review and approve the following proposals:
(I) Approved the "Proposal on the Transaction Complying with Relevant Laws and Regulations"
Voting results: 32,330,734 shares in favor, accounting for 99.1788% of the total valid voting shares present at the meeting; 267,700 shares against, accounting for 0.8212%; 0 abstentions (including 0 shares defaulted to abstention due to no vote), accounting for 0.0000%.
Minority shareholder voting results: 376,000 shares in favor, accounting for 58.4123% of the total valid voting shares of minority shareholders present at the meeting; 267,700 shares against, accounting for 41.5877%; 0 abstentions (including 0 shares defaulted to abstention due to no vote), accounting for 0.0000%.
Voting result: This proposal is a special resolution and has been approved by shareholders representing more than 2/3 of the total valid voting shares present at the meeting.