301349SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

✨ AI Summary

The second extraordinary general meeting of shareholders for 2026 was held on February 25, 2026, with 100 participants representing 60,391,647 shares. The meeting approved the proposed resolutions with a majority vote. Legal compliance was confirmed by the appointed lawyers, ensuring the validity of the meeting and its outcomes.

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Full Translation

AI Translation· azure_openai

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. There are no new, changed, or rejected proposals at this shareholders' meeting.
  2. This meeting does not involve changes to previous resolutions made by shareholders.
  3. The meeting was conducted through a combination of on-site and online voting.

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