000059SZSE

Announcement of the Resolution of the 17th Meeting of the 8th Board of Directors (Updated)

✨ AI Summary

This announcement informs stakeholders about the 17th meeting of the 8th Board of Directors held on May 28, 2026. Key decisions include the approval of the second interim report for 2026 and related financial disclosures. The meeting also addressed the company's ongoing strategies and future plans.

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Full Translation

AI Translation· azure_openai

I. Opening of the Board Meeting

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