FilingReader Intelligence

Unisplendour approves subsidiary guarantee at shareholder meeting

April 17, 2025 at 05:53 PM UTCBy FilingReader AI

Unisplendour Corp (SZSE:000938) announced the resolutions passed at its second extraordinary general meeting of shareholders held on April 17, 2025. The key resolution approved was related to providing a guarantee for a subsidiary’s application for a manufacturer's credit line, receiving approval from over two-thirds of voting shareholders. A total of 2,551 shareholders and proxies representing 1,273,150,682 shares, or 44.5145% of the company's total voting shares, attended the meeting via on-site and online participation. Approximately 99.56% voted in favor of the resolution, with 0.39% against and 0.05% abstaining. The company's board of directors, supervisors, senior management, and legal counsel from Beijing Chongguang Law Firm attended the meeting.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SZSE:000938Shenzhen Stock Exchange

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