Rapat Pemegang Saham Sementara Shan Shui Bi De menyetujui empat usulan, termasuk perpanjangan kontrak firma akuntan dengan persetujuan 99,99%

7 April, Guangzhou Shanshui Bide Design Co., Ltd. (Stock Code: 300844) held the second extraordinary general meeting of 2026, which adopted a combination of on-site voting and online voting, convened by the company’s Fourth Board of Directors, chaired by Ms. Cai Bin. The on-site meeting location was the conference room on the fourth floor of Huanhui Commercial Plaza South Tower, No. 1166 Xingang East Road, Haizhu District, Guangzhou. The convening and holding of this meeting complied with relevant laws, regulations, and the company’s articles of association. Lawyers from Dacheng (Guangzhou) Law Firm were appointed to witness and issue legal opinions.

The attendance at the meeting showed that a total of 29 shareholders and shareholder representatives (or agents) participated in voting, representing 67,826,168 voting shares, accounting for 72.7664% of the company’s total voting shares. Among them, 21 small and medium shareholders represented 94,168 shares, accounting for 0.1010% of the company’s total voting shares.

This shareholders’ meeting approved the following four proposals, with specific voting results as follows:

Among them, the proposals “2026 Board of Directors and Senior Management Compensation Plan,” “Applying for Comprehensive Credit Line from Bank and Accepting Related Party Guarantee,” and “Purchasing Directors and Senior Management Liability Insurance” involve related-party transactions. Related shareholders Mr. Sun Hu, Ms. Cai Bin, and other relevant parties have abstained from voting, and non-related shareholders voted. There are no vetoed proposals at this shareholders’ meeting, and no changes to previously approved resolutions are involved.

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Editor: Xiao Lang Kuai Bao