000860SZSE
🚨 Material Event

Beijing Shunxin Agriculture Co., Ltd. Third Meeting of the Tenth Board of Directors Resolution Announcement

✨ AI Summary

Beijing Shunxin Agriculture Co., Ltd. announces the resolutions of its third meeting of the tenth Board of Directors. The board accepted the resignation of Chairman Song Laisong and elected Director Kang Tao to temporarily assume the duties of Chairman, Legal Representative, and Chairman of the Strategic Investment and Sustainable Development Committee. This change is effective until a new Chairman is elected.

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Full Translation

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Beijing Shunxin Agriculture Co., Ltd. Announcement on the Resolutions of the Third Meeting of the Tenth Board of Directors

Securities Code: 000860 Securities Abbreviation: Shunxin Agriculture Announcement Number: 2026-015

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

I. Convening of the Board Meeting

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