001382SZSE

Announcement of Resolutions from the 17th Meeting of the 2nd Board of Directors

Guangdong Xinyaguang Cable Co., Ltd.··1 page

✨ AI Summary

The announcement details the resolutions made during the 17th meeting of the 2nd Board of Directors of Guangdong Xinya Optical Cable Co., Ltd. The board approved a proposal to adjust the implementation locations and internal investment structure of certain fundraising projects with unanimous support. The meeting complied with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 001382
    Stock Abbreviation: Xinya Cable
    Announcement Number: 2026-019

Announcement of Resolutions from the 17th Meeting of the 2nd Board of Directors

Guangdong Xinya Optical Cable 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 false records, misleading statements, or significant omissions.

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