Stock Code: 000987 Stock Abbreviation: Yuexiu Capital Announcement Number: 2026-029
Guangzhou Yuexiu Capital Holding Group Co., Ltd. Resolution Announcement of the 39th Meeting of the 10th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or significant omissions.
The notice for the 39th meeting of the 10th Board of Directors of Guangzhou Yuexiu Capital Holding Group Co., Ltd. (hereinafter referred to as the "Company") was sent via email on April 16, 2026. The meeting was held via communication and the written vote was completed on April 24, 2026. There were 11 directors eligible to attend, and 11 directors actually attended. The convocation and convening procedures of this meeting comply with the "Company Law" and the Company's "Articles of Association" and other relevant regulations.
The directors present deliberated and voted, forming the following resolutions:
I. With 11 votes in favor, 0 votes against, and 0 abstentions, the proposal to adjust the responsibilities of the Company's departments was deliberated and approved. This proposal has been pre-audited and approved by the Company's Board of Directors' Strategy and Sustainable Development Committee. To further enhance professional management and control levels, and in conjunction with the Company's strategic goals and the reality of management work, the Board of Directors agrees to optimize and adjust the responsibilities of each department of the Company.