Shanhe Intelligent Equipment 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.
002097SZSE
Announcement of Resolutions from the Sixth Meeting of the Ninth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the sixth meeting of the ninth board of directors of Shanhe Intelligent Equipment Co., Ltd. The meeting, held on April 28, 2026, approved the Q1 2026 report and a proposal for impairment provision, both receiving unanimous support from the board members. These decisions are in compliance with relevant laws and regulations.
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