001914SZSE

Announcement of Resolutions of the Ninth Meeting of the Eleventh Board of Directors

China Merchants Property Operation and Service Co., Ltd.··1 page

✨ AI Summary

The announcement details the resolutions made during the ninth meeting of the company's eleventh board of directors held on June 3, 2026. The board unanimously approved the appointment of Mr. Wang Xiaobo as the deputy general manager. This appointment is effective immediately and will last until the end of the current board's term. Relevant documents have been published for public access.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 001914
    Stock Abbreviation: China Merchants Jiyu
    Announcement Number: 2026-25

Announcement of Resolutions of the Ninth 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 of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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