000411SZSE

Announcement of the 24th Meeting of the 10th Board of Directors' Resolutions

Zhejiang Int'l Group Co., Ltd.·May 28, 2026·2 pages

✨ AI Summary

On May 27, 2026, the 24th meeting of the 10th Board of Directors of Zhejiang Yinte Group Co., Ltd. was held, with all 11 directors present. Key decisions included the approval of the "Compensation Management System for Directors and Senior Management" and the "15th Five-Year Strategic Plan." The compensation plan for 2026 was submitted for shareholder review due to conflicts of interest.

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Full Translation

AI Translation· azure_openai

Securities Code: 000411
Securities Abbreviation: Yinte Group
Announcement Number: 2026-038

Announcement of the 24th Meeting of the 10th Board of Directors' Resolutions

Zhejiang Yinte Group Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

On May 22, 2026, Zhejiang Yinte Group Co., Ltd. sent a notice to all directors regarding the convening of the 24th meeting of the 10th Board of Directors via email and personal delivery. The meeting was held on May 27, 2026, through remote voting. A total of 11 directors were supposed to attend, with all 11 actually present and 0 absent. The meeting was conducted in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.

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