Stock Code: 001979 Stock Abbreviation: China Merchants Shekou Announcement No.: [CMSK] 2026-032 China Merchants Shekou Industrial Zone Holdings Co., Ltd. Announcement on Resolutions of the Third Extraordinary Meeting of the Fourth Board of Directors of 2026 The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. The notice for t
001979SZSE
Announcement on Resolutions of the Third Extraordinary Meeting of the Fourth Board of Directors of 2026
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This announcement details the resolutions from the third extraordinary meeting of the fourth board of directors of China Merchants Shekou Industrial Zone Holdings Co., Ltd. The meeting was held via communication on April 15, 2026, with all 9 directors attending. The board unanimously approved the appointment of Mr. Zhao Fang as Deputy General Manager.
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