The 22nd meeting of the 10th Board of Directors of Wushang Group was held on April 29, 2026, with all 11 directors present. The board approved the Q1 2026 report and authorized the chairman to act on behalf of the general manager, with unanimous votes for both resolutions. The company ensures the accuracy and completeness of the disclosed information.
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The 22nd meeting of the 10th Board of Directors of Wushang Group Co., Ltd. (hereinafter referred to as "the Company") was notified via email on April 17, 2026, and held by communication voting on April 29, 2026. All 11 directors were present at the meeting, which complies with legal regulations and the Company’s articles of association.
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