Shenwan Hongyuan 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. The 17th meeting of the 6th Board of Directors was held on May 29, 2026, via communication means. On May 22, 2026, the Company sent a written notice to all directors regarding the convening of the board meeting. A tot
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Announcement of Resolutions from the 17th Meeting of the 6th Board of Directors
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The 17th meeting of the 6th Board of Directors of Shenwan Hongyuan Group Co., Ltd. was held on May 29, 2026. The board approved the revision of the executive compensation management measures, renaming it to include both directors and senior management. This decision will be submitted for approval at the shareholders' meeting. The voting results were unanimous with 12 votes in favor.
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