000607SZSE

Announcement of Resolutions from the 15th Meeting of the 11th Board of Directors

China Media Holdings·February 27, 2026·2 pages

✨ AI Summary

The 15th meeting of the 11th Board of Directors of Zhejiang Huamei Holdings Co., Ltd. was held on February 27, 2026. Key decisions included the election of Xiang Hui as Chairman and a member of the Audit Committee, both for the term until the board's term ends. Additionally, the board approved an application for property preservation substitution related to a court case, pending shareholder approval.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Zhejiang Huamei Holdings Co., Ltd.
Announcement of Resolutions from the 15th Meeting of the 11th Board of Directors

The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

The notice for the 15th meeting of the 11th Board of Directors of Zhejiang Huamei Holdings Co., Ltd. was sent via SMS and WeChat on February 12, 2026, and the meeting was held on February 27, 2026, at 16:00 at the Phoenix Hall, 24th Floor, Building 7, Wanhe International, No. 1929, Shixin North Road, Xiaoshan District, Hangzhou, through on-site and communication voting.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.