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Lianmei Holdings' Extraordinary Shareholders' Meeting Approves Fundraising Project Completion Proposal, with a Approval Rate of 99.94% and Opposition Rate of 0.05%
Lianmei Quantum Co., Ltd. (Stock Code: 600167, Stock Abbreviation: Lianmei Holdings) held its second extraordinary general meeting of shareholders in 2026 on April 7, at the company conference room located at No. 1 Yuanhang Middle Road, Hunnan New District, Shenyang City, Liaoning Province. The meeting was convened by the company’s board of directors, chaired by Mr. Su Zhuangqiang, and conducted through a combination of on-site voting and online voting, in accordance with the provisions of the Company Law and the Articles of Association.
The attendance details are as follows:
All seven directors currently serving on the company’s board attended the meeting, and Mr. Liu Sisheng, the company secretary, also attended the shareholders’ meeting.
The meeting reviewed and approved the “Proposal on the Completion of Certain Fundraising Investment Projects and the Permanent Supplement of Surplus Funds to Working Capital,” with the voting results as follows:
| Shareholder Type |
Lawyers Li Zhe and Wang Bing from Beijing DeHeng Law Offices served as witnesses for this shareholders’ meeting. They believe that the procedures for convening and holding the meeting, the qualifications of attendees and organizers, the proposal and voting procedures, and the voting results all comply with relevant laws, regulations, and the Articles of Association, making the resolution legal and valid.
Disclaimer: The market carries risks; investment should be cautious. This article is automatically published by an AI large model based on third-party databases and does not represent Sina Finance’s views. All information appearing herein is for reference only and does not constitute personal investment advice. For discrepancies, please refer to the actual announcement. If you have any questions, please contact biz@staff.sina.com.cn.
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Editor: Xiao Lang Kuaibao