000968SZSE

Announcement of Resolutions from the Ninth Meeting of the Eighth Board of Directors

Shanxi Blue Flame Holding Company Limited·June 1, 2026·2 pages

✨ AI Summary

On June 1, 2026, the Eighth Board of Directors of Shanxi Lanyan Holdings Co., Ltd. held its ninth meeting, where key decisions included the appointment of Mr. Guo Wenpeng as the company manager and the nomination of Mr. Guo Wenpeng and Mr. Wang Yuhong as non-independent director candidates. The meeting also approved the convening of the second extraordinary shareholders' meeting of 2026. All resolutions passed unanimously.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Shanxi Lanyan Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.

I. Meeting Information

The Company issued a notice regarding the convening of the ninth meeting of the Eighth Board of Directors on May 29, 2026, via email, fax, and personal delivery. The ninth meeting was held on June 1, 2026 (Monday) through communication voting. The meeting was attended by 5 directors out of 5, in compliance with the Company Law and the Articles of Association, making the meeting legal and effective.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.