Announcement of the Resolutions of the 38th Temporary Meeting of the 10th Board of Directors
Guangdong Haiyin Group Co., Ltd. (Stock Code: 000861, Stock Abbreviation: Haiyin Shares, Announcement No.: 2024-58)
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.