Huafu Fashion 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.
002042SZSE
Announcement of Resolutions from the First Extraordinary Meeting of the Ninth Board of Directors in 2026
✨ AI Summary
The Board of Directors of Huafu Fashion Co., Ltd. convened its first extraordinary meeting on February 11, 2026. The meeting approved a proposal to sell repurchased shares through centralized bidding, with a unanimous vote of 9 in favor. This proposal does not require submission to the shareholders' meeting for approval.
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