DAJIN Shareholders Approve Expanded 2026 Bank Credit and Guarantee Quota at Second EGM

Bulletin Express

08/14

DAJIN Heavy Industry Co., Ltd. held its 2026 Second Extraordinary General Meeting on 14 August 2026 in Fuxin, Liaoning Province, to vote on a single special resolution to enlarge the company’s bank credit facilities and guarantee quota for 2026. The resolution required a two-thirds majority and was passed with 90.18 % support.

A total of 1,014 shareholders and proxies attended, representing 367.68 million voting shares, or 49.68 % of the company’s 740.09 million issued shares. The ballot returned 331.57 million votes in favour, 35.57 million against, and 0.54 million abstentions.

Tricor Investor Services Limited oversaw the H-share vote count, while two shareholder representatives and Hai Run Law Firm scrutinised the A-share voting process. Hai Run Law Firm confirmed that the meeting’s convening, procedures and voting results complied with all relevant laws, regulations and the company’s Articles of Association.

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Hai Run Law Firm confirmed that the meeting’s convening, procedures and voting results complied with all relevant laws, regulations and the company’s Articles of Association.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01081","symbol_name":"大金重工","start_time":0,"source_url":"","article_id":"1149619164","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1149619164","pubTimestamp":1786717575,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"DAJIN Heavy Industry Co., Ltd. held its 2026 Second Extraordinary General Meeting on 14 August 2026 in Fuxin, Liaoning Province, to vote on a single special resolution to enlarge the company’s bank...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01081":"大金重工"},"translate_title":"大金股东在第二次股东特别大会上批准扩大2026年银行信贷和担保额度","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01081":1},"content_text":"DAJIN Heavy Industry Co., Ltd. held its 2026 Second Extraordinary General Meeting on 14 August 2026 in Fuxin, Liaoning Province, to vote on a single special resolution to enlarge the company’s bank credit facilities and guarantee quota for 2026. 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