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Quanyangquan announced that the 3rd Extraordinary Shareholders' Meeting of the Company in 2026 reviewed and passed the “Proposal to Officially Publicly List and Transfer 100% of the Shareholders' Shares”. The number of approved shares accounted for 99.9464% of the total voting shares attending the meeting. Zhao Zhihua, a shareholder holding more than 5% of the shares, voluntarily abstained from voting because he expected to participate in the bidding for this listed project. The convocation, holding and voting procedures of this meeting are in accordance with the law and compliance, and the voting results are legal and valid.
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Quanyangquan announced that the 3rd Extraordinary Shareholders' Meeting of the Company in 2026 reviewed and passed the “Proposal to Officially Publicly List and Transfer 100% of the Shareholders' Shares”. The number of approved shares accounted for 99.9464% of the total voting shares attending the meeting. Zhao Zhihua, a shareholder holding more than 5% of the shares, voluntarily abstained from voting because he expected to participate in the bidding for this listed project. The convocation, holding and voting procedures of this meeting were legal and compliant, and the voting results were legal and valid.
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