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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