Guangdong Yongsuntai Group 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, with no false records, misleading statements, or significant omissions.
001338SZSE
Announcement of Resolutions from the 25th Meeting of the 2nd Board of Directors
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The announcement details the resolutions made during the 25th meeting of the 2nd Board of Directors of Guangdong Yongsuntai Group Co., Ltd. held on January 30, 2026. The board unanimously agreed to waive the notice period for the meeting and approved the appointment of Mr. Feng Qingchun as a member of the Audit Committee. The resolution passed with 9 votes in favor.
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