001390SZSE

Announcement of Resolutions of the 12th Meeting of the 4th Board of Directors

✨ AI Summary

The 12th meeting of the 4th Board of Directors of Anhui Guqi Wool Material Co., Ltd. was held on October 24, 2025. The board approved the Q3 2025 report and the establishment of three wholly-owned subsidiaries to enhance competitiveness. All resolutions were passed unanimously with 8 votes in favor.

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Announcement of Resolutions of the 12th Meeting of the 4th Board of Directors

Anhui Guqi Wool Material 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.

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