000912SZSE

Announcement of Resolutions from the 19th Temporary Meeting of the 8th Board of Directors

Sichuan Lutianhua Company Limited By Shares·April 29, 2026·2 pages

✨ AI Summary

The 19th temporary meeting of the 8th Board of Directors of Sichuan Lutianhua Co., Ltd. was held on April 28, 2026. Key decisions included the approval of the Q1 2026 report, the election of Ms. Wang Manping as a director, and the appointment of Mr. Li Zhigang as a senior executive. The meeting also approved amendments to various governance rules and scheduled the second temporary shareholders' meeting for 2026.

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Full Translation

AI Translation· azure_openai

I. Meeting Details

The Board of Directors of Sichuan Lutianhua Co., Ltd. (hereinafter referred to as "the Company") notified all directors of the 19th temporary meeting of the 8th Board of Directors via email on April 17, 2026. The meeting was held as scheduled on April 28, 2026, at 10:00 AM via telecommunication. All 9 directors were present, and the meeting was chaired by Mr. Liao Tingjun. The meeting complied with the relevant provisions of the Company Law and the Articles of Association, making it legal and effective.

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