Wenzhou Hongfeng: The board of directors has decided not to hold a shareholders' meeting for now

2026-02-28 14:21:33

Wenzhou Hongfeng announces that the company held the 8th (interim) meeting of the 6th Board of Directors on February 11, 2026, to review and approve proposals such as “The Proposal on the Company’s Eligibility to Issue A-shares to Specific Targets” and “The Proposal on the Company’s 2026 A-share Issuance Plan to Specific Targets.” According to relevant laws, regulations, and the company’s articles of association, this issuance plan still needs to be submitted for shareholder approval. Based on the overall work schedule, the Board of Directors has decided not to hold a shareholders’ meeting at this time. The company will hold a shareholders’ meeting and issue a separate notice in accordance with the work plan and actual circumstances.

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