China National Gold Group Gold Jewellery Co., Ltd.SSE: 600916

(600916)"China National Gold Group Gold Jewellery Co., Ltd."Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026

· Issued by China National Gold Group Gold Jewellery Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600916 · · 4 pages · Chinese

Summary by 6ix AI

The meeting was conducted in accordance with relevant laws and regulations, ensuring proper voting procedures were followed.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

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