000096SZSE

Announcement of Resolutions from the 17th Meeting of the 9th Board of Directors

Shenzhen Guangju Energy Co., Ltd.··2 pages

✨ AI Summary

The 17th meeting of the 9th Board of Directors of Guangju Energy Co., Ltd. was held on May 27, 2026. Key decisions included the approval of amendments to the management compensation and assessment measures, and the scheduling of the 2025 annual shareholders' meeting for June 18, 2026. The board also addressed the purchase of liability insurance for directors and senior management, which will be submitted to the shareholders' meeting for approval.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 000096
    Stock Abbreviation: Guangju Energy
    Announcement Number: 2026-012

Announcement of Resolutions from the 17th Meeting of the 9th Board of Directors

Guangju Energy Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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