China Boton Group (3318) Reports Poll Results of Extraordinary General Meeting

Bulletin Express

Feb 02

China Boton Group Company Limited (Stock Code: 3318) has announced the poll results of its Extraordinary General Meeting (EGM) held on 2 February 2026. According to the official notice, the resolution regarding the Land Resumption Agreement dated 7 December 2025 and the Supplemental Agreement dated 24 December 2025 was duly passed as an ordinary resolution. The agreements concern the resumption of land located at Le Li Road, Nanshan District, Shenzhen, with an aggregate site area of approximately 64,662.42 sq.m.

The number of shares that voted in favor of the resolution was 816,336,817 (99.99%), with 37 shares voted against (0.01%). As of the EGM date, the total number of shares in issue was 1,080,512,146, all of which were entitled to vote on the resolution. There were no restrictions or abstentions reported, and all directors attended the EGM either in person or via video conference. The resolution was thus approved as an ordinary resolution.

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According to the official notice, the resolution regarding the Land Resumption Agreement dated 7 December 2025 and the Supplemental Agreement dated 24 December 2025 was duly passed as an ordinary resolution. The agreements concern the resumption of land located at Le Li Road, Nanshan District, Shenzhen, with an aggregate site area of approximately 64,662.42 sq.m.</p>\n<p>The number of shares that voted in favor of the resolution was 816,336,817 (99.99%), with 37 shares voted against (0.01%). As of the EGM date, the total number of shares in issue was 1,080,512,146, all of which were entitled to vote on the resolution. There were no restrictions or abstentions reported, and all directors attended the EGM either in person or via video conference. The resolution was thus approved as an ordinary resolution.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China Boton Group (3318) Reports Poll Results of Extraordinary General Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina Boton Group (3318) Reports Poll Results of Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-02 18:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Boton Group Company Limited (Stock Code: 3318) has announced the poll results of its Extraordinary General Meeting (EGM) held on 2 February 2026. According to the official notice, the resolution regarding the Land Resumption Agreement dated 7 December 2025 and the Supplemental Agreement dated 24 December 2025 was duly passed as an ordinary resolution. The agreements concern the resumption of land located at Le Li Road, Nanshan District, Shenzhen, with an aggregate site area of approximately 64,662.42 sq.m.</p>\n<p>The number of shares that voted in favor of the resolution was 816,336,817 (99.99%), with 37 shares voted against (0.01%). As of the EGM date, the total number of shares in issue was 1,080,512,146, all of which were entitled to vote on the resolution. There were no restrictions or abstentions reported, and all directors attended the EGM either in person or via video conference. The resolution was thus approved as an ordinary resolution.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03318","symbol_name":"中国波顿","start_time":0,"source_url":"","article_id":"1199552332","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199552332","pubTimestamp":1770029075,"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":"China Boton Group Company Limited (Stock Code: 3318) has announced the poll results of its Extraordinary General Meeting (EGM) held on 2 February 2026. According to the official notice, the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03318":"中国波顿"},"translate_title":"中国博腾集团(3318)公布股东特别大会投票表决结果","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03318":1},"content_text":"China Boton Group Company Limited (Stock Code: 3318) has announced the poll results of its Extraordinary General Meeting (EGM) held on 2 February 2026. According to the official notice, the resolution regarding the Land Resumption Agreement dated 7 December 2025 and the Supplemental Agreement dated 24 December 2025 was duly passed as an ordinary resolution. The agreements concern the resumption of land located at Le Li Road, Nanshan District, Shenzhen, with an aggregate site area of approximately 64,662.42 sq.m.\nThe number of shares that voted in favor of the resolution was 816,336,817 (99.99%), with 37 shares voted against (0.01%). As of the EGM date, the total number of shares in issue was 1,080,512,146, all of which were entitled to vote on the resolution. There were no restrictions or abstentions reported, and all directors attended the EGM either in person or via video conference. The resolution was thus approved as an ordinary resolution.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}