301413SZSE

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

Shenzhen Ampron Technology Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the second extraordinary general meeting of shareholders held on February 27, 2026. A total of 219 shareholders participated, representing 45,638,917 shares, or 46.38% of the voting rights. The key decision was to approve the use of remaining raised funds for new project investments, with 99.80% in favor. Legal opinions confirm the meeting's compliance with relevant laws.

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Full Translation

AI Translation· azure_openai

Shenzhen Amperex Technology Co., Ltd. Announcement on the Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026

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 rejected or amended proposals at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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