001914SZSE

Announcement of Resolutions from the Third Meeting of the Eleventh Board of Directors

China Merchants Property Operation and Service Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the third meeting of the company's eleventh board of directors held on December 30, 2025. The board approved the compensation plan for the management team with unanimous support. The meeting adhered to legal and procedural requirements, ensuring the validity of the resolutions. Relevant documents were signed and sealed for record-keeping.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai
  1. Securities Code: 001914
    Securities Abbreviation: China Merchants Jiyu
    Announcement Number: 2025-85

Announcement of Resolutions from the Third Meeting of the Eleventh Board of Directors

China Merchants Jiyu Industrial Operation Service Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing