Poly United Chemical Holdings Group Co., Ltd. Board of Directors Resolution of the First Special Meeting of Independent Directors of the 7th Board of Directors in 2026
002037SZSE
Resolution of the First Special Meeting of Independent Directors of the 7th Board of Directors of Poly United Chemical Holdings Group Co., Ltd. in 2026
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The independent directors of Poly United Chemical Holdings Group Co., Ltd. held their first special meeting in 2026. They reviewed and approved the 2026 annual plan for related party transactions and the 2025 risk continuous assessment report for Poly Finance Co., Ltd. Both proposals were unanimously approved and will be submitted to the board of directors for further review.
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