000899SZSE
🚨 Material Event

Announcement of Resolutions of the Fourth Extraordinary Board of Directors Meeting in 2026

Jiangxi Ganneng Co., Ltd.··2 pages

✨ AI Summary

Jiangxi Ganneng Co., Ltd. held its fourth extraordinary board meeting on July 3, 2026. The board approved a proposal to sign a share entrustment management agreement with its controlling shareholder for 100% equity in a pumped storage company. Additionally, a new member was elected to the Strategy, Investment, and ESG Committee.

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Full Translation

AI Translation· gemini_document

Securities Code: 000899 Securities Abbreviation: Ganneng Co., Ltd. Announcement Number: 2026-30

Jiangxi Ganneng Co., Ltd.

Announcement of Resolutions of the Fourth Extraordinary Board of Directors Meeting in 2026

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

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