Shenzhen Agricultural Products Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
000061SZSE
Announcement of Resolutions from the 40th Meeting of the 9th Board of Directors
✨ AI Summary
The 40th meeting of the 9th Board of Directors of Shenzhen Agricultural Products Group Co., Ltd. was held on May 26, 2026. The board approved ten proposals, including revisions to various management and disclosure policies, all with unanimous support. Key decisions included updates to the compensation management system and investor relations management.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.