000069SZSE

Announcement of Resolutions from the Ninth Meeting of the Ninth Board of Directors

✨ AI Summary

The Shenzhen Overseas Chinese Town Co., Ltd. convened its ninth board meeting on April 28, 2026, with all four attending directors present. The board unanimously approved the proposal regarding the first quarter report for 2026. The details of the report can be found on the CNINFO website.

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Full Translation

AI Translation· azure_openai

Shenzhen Overseas Chinese Town Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.

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