Anhui WanNeng Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 16th meeting of the 11th Board of Directors on February 27, 2026, in the company conference room, combining in-person and communication methods. A total of 9 directors were supposed to attend, and all 9 director
000543SZSE
Announcement of Resolutions from the 16th Meeting of the 11th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 16th meeting of the 11th Board of Directors of Anhui WanNeng Co., Ltd. held on February 27, 2026. The board unanimously approved the appointment of Zhang Peng as the Deputy General Manager. All voting was conducted legally and effectively, with full attendance from the board members.
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