000803SZSE
🚨 Material Event

Announcement of Resolutions from the 26th Meeting of the 11th Board of Directors

✨ AI Summary

The announcement details the resolutions passed during the 26th meeting of the 11th Board of Directors of Shangao Environmental Energy Group. The board unanimously approved a proposal to participate in the auction for a 65% stake in Hengyang Sandekaitian Recycling Technology Co., Ltd. The auction will take place from May 23 to May 24, 2026, with a starting price of 35.2557 million yuan.

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Full Translation

AI Translation· azure_openai

Shangao Environmental Energy Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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