Stock Code: 000987 Stock Abbreviation: Yuexiu Capital Announcement No.: 2026-032 Guangzhou Yuexiu Capital Holding Group Co., Ltd. Announcement of Resolutions of the 40th 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, and there are no false records, misleading statements, or major omissions. Guangzhou Yuexiu Capital Holding Group Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the 40th meeting of its 10th Board of Directors via email on April 22, 2026. The meeting was held on April 29, 2026, in the company's conference room on the 63rd floor of Guangzhou International Finance Center, combining on-site and telecommunication methods. A total of 11 directors were eligible to attend, and 11 directors actually attended. Among
000987SZSE
Announcement of Resolutions of the 40th Meeting of the 10th Board of Directors
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Guangzhou Yuexiu Capital Holding Group Co., Ltd. held its 40th Board of Directors meeting on April 29, 2026. The meeting unanimously approved the Q1 2026 report and adjustments to the members of the Strategy and Sustainable Development Committee and the Risk and Capital Management Committee. The resolutions were passed with 11 votes in favor and none against or abstained.
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