- The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 000862
Securities Abbreviation: Yinxing Energy
Announcement No.: 2026-022
000862SZSE
Announcement of Resolutions from the Second Extraordinary Meeting of the 10th Board of Directors of Ningxia Yinxing Energy Co., Ltd.
✨ AI Summary
The board of Ningxia Yinxing Energy convened on June 2, 2026, to approve several key proposals. These include the establishment of a compensation management system for directors and executives, and a compensation plan for 2026, both requiring shareholder approval. Additionally, the board agreed to hold the first extraordinary shareholders' meeting of 2026 on June 26, 2026.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.