This announcement details the resolutions passed at the fifth extraordinary meeting of the Yunnan Energy Investment Co., Ltd. Board of Directors held on April 27, 2026. The meeting was convened in accordance with the Company Law and the Articles of Association. The board unanimously approved the company's first quarterly report for 2026.
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Stock Code: 002053 Stock Abbreviation: Yunnan Nengtou Announcement Number: 2026-050
Yunnan Energy Investment Co., Ltd. Board of Directors Resolution Announcement for the Fifth Extraordinary Meeting in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
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