Taihe Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors, except for Director Chen Jihua, guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
000732SZSE
Announcement of Resolutions of the Fourth Meeting of the Tenth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the fourth meeting of the Tenth Board of Directors of Taihe Group Co., Ltd. The meeting, held on July 7, 2023, was attended by six out of seven directors. A key decision was made to approve the proposal for the transfer of subsidiary equity with unanimous support.
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