ST Lu Tong (300555.SZ): The company believes that the shareholders' meeting resolution is legal and effective.

Translated in The Zhitong Finance and Economics APP News reported that ST Lutong (300555.SZ) announced that the company had previously disclosed the "Resolution Announcement of the Second Extraordinary General Meeting of Shareholders in 2025" on November 8, 2025. On November 9th, the company noticed that some media had released related information on unofficial disclosure channels on public platforms. The company clarifies: