Lanzhou Huanghe Enterprises Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
000929SZSE
Announcement of Resolutions from the 20th Meeting of the 12th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 20th meeting of the 12th Board of Directors of Lanzhou Huanghe Enterprises Co., Ltd. The board approved a proposal regarding the leasing of assets by a controlling subsidiary. The management is authorized to handle related matters, including signing and modifying agreements. The voting results showed unanimous support with 9 votes in favor.
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