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Announcement of Resolutions from the 15th Meeting of the 11th Board of Directors
✨ AI Summary
The 15th meeting of the 11th Board of Directors of Fujian Sanmu Group Co., Ltd. was held on June 2, 2026. The board approved the 2026 Guarantee Plan and decided to convene the 5th Extraordinary General Meeting of Shareholders on June 18, 2026. Both resolutions received unanimous approval from all attending directors.
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