000859SZSE

Announcement of Resolutions of the 13th Meeting of the 8th Board of Directors

Anhui Guofeng New Materials Co., Ltd.·

✨ AI Summary

The 13th meeting of the 8th Board of Directors of Anhui Guofeng New Materials Co., Ltd. was held on April 29, 2026. The board approved the Q1 2026 report and the nomination of non-independent director candidates. All resolutions received unanimous support from the participating directors.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 000859
    Securities Abbreviation: Guofeng New Materials
    Announcement Number: 2026-017

Announcement of Resolutions of the 13th Meeting of the 8th Board of Directors

Anhui Guofeng New Materials 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, without any false records, misleading statements, or significant omissions.

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