Lianmei Holdings Board of Directors Passes Two Important Resolutions Proposing Permanent Supplementation of Working Capital with Surplus Raised Funds and Convening an Extraordinary Shareholders' Meeting

MaticHoleFiller

2026-03-24 12:14:24

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On March 18, Lianmei Quantum Co., Ltd. (Stock Code: 600167, Stock Abbreviation: Lianmei Holdings) announced the resolution of the 11th meeting of the 9th Board of Directors. The meeting was held via written voting, with 7 directors present out of 7 expected. The meeting approved two important proposals: “Proposal on the Completion of Certain Fundraising Investment Projects and the Permanent Replenishment of Surplus Funds into Working Capital” and “Proposal on Convening the Second Extraordinary General Meeting of 2026.”

The announcement shows that the “Proposal on the Completion of Certain Fundraising Investment Projects and the Permanent Replenishment of Surplus Funds into Working Capital” was approved unanimously, with 7 votes in favor, 0 against, and 0 abstentions. This proposal still needs to be submitted for shareholder approval. The company will release further announcements detailing the specific amount of surplus funds and arrangements for replenishing working capital.

At the same time, the Board approved the “Proposal on Convening the Second Extraordinary General Meeting of 2026,” which also received unanimous approval. The company will disclose the specific date, location, agenda items, and participation methods for the 2026 second extraordinary general meeting through designated media in accordance with relevant regulations.

Proposal Name	Voting Result	Remarks
Proposal on the Completion of Certain Fundraising Investment Projects and the Permanent Replenishment of Surplus Funds into Working Capital	Approved 7 votes, 0 against, 0 abstain	Still requires shareholder approval
Proposal on Convening the Second Extraordinary General Meeting of 2026	Approved 7 votes, 0 against, 0 abstain	Details to be announced separately

Lianmei Holdings states that the Board of Directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and they bear individual and joint responsibility for the truthfulness, accuracy, and completeness of its content. Relevant announcements and subsequent developments can be checked on the Shanghai Stock Exchange website (www.sse.com.cn) and designated media.

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