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

Bulletin Express
Aug 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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