Mei's Group Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the 5th Board of Directors on April 29, 2026, in accordance with the notice issued on April 22, 2026. The meeting was held at the Company's headquarters in Shenzhen, with 10 directors present, and all resolutions were passed.
000333SZSE
Announcement of Resolutions from the 14th Meeting of the 5th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 14th meeting of the 5th Board of Directors held on April 29, 2026. Key decisions include the approval of the 2026 first quarter report and plans for stock repurchase. The meeting confirmed the board's recommendations and outlined future actions regarding corporate governance.
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