Fangsheng Co., Ltd. celebra una asamblea de accionistas temporal y aprueba por unanimidad las propuestas relacionadas con el límite de garantía para operaciones de cobertura de productos

Wuxi Fangsheng Heat Exchanger Co., Ltd. (Stock code: 920662, Stock abbreviation: Fangsheng Co.) held its first extraordinary general meeting of shareholders in 2026 on April 3, 2026, in the company’s conference room. The meeting was convened by the company’s board of directors, chaired by Mr. Ding Yunlong, and adopted a combination of on-site voting and online voting. The core agenda of this meeting was to review the proposal related to the guarantee amount for commodity hedging business.

The attendance data shows that a total of 10 shareholders, holding voting rights, attended or authorized to attend this shareholders’ meeting, holding a total of 62,323,375 shares, accounting for 71.1860% of the company’s total voting shares; among them, one shareholder participated via online voting, holding 4,060 shares, accounting for 0.0046% of the company’s total voting shares. All seven directors currently in office attended the meeting, the company’s secretary attended, and other senior management personnel were present; independent director Liu Darong attended via communication due to work reasons.

Both proposals reviewed at this meeting were approved unanimously, with specific details as follows:

Both proposals do not involve related-party transactions and do not require voting abstention.

Lawyers Zhao Sheng and Ge Qinzhi from Shanghai Guangfa (Wuxi) Law Firm witnessed the meeting and considered that the procedures for convening and holding the meeting, the qualifications of the convener and attendees, as well as the voting procedures and results, were legal and valid.

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Editor: Xiao Lang Kuai Bao