Shenzhen Walden Materials Co., Ltd. (hereinafter referred to as "the Company") notified its nine directors of the fourth meeting of the eighth board of directors on February 22, 2026, via telephone and email. The meeting was held on February 27, 2026, as a communication conference, with all nine directors present, along with company executives. The convening of this board meeting complies with relevant national laws, regulations, and the Company’s Articles of Association. The meeting was chaired by Mr. Zhou Heping, the Chairman, and the following resolutions were passed:
002130SZSE
Announcement of Resolutions from the Fourth Meeting of the Eighth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the fourth meeting of the eighth board of directors of Shenzhen Walden Materials Co., Ltd. Key decisions include the appointment of an overseas accounting firm for auditing and the approval of cash management using idle funds up to RMB 1 billion. Additionally, a second extraordinary shareholders' meeting is scheduled for March 19, 2026.
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