002170SZSE

Announcement of Resolutions from the Fifth Meeting of the Ninth Board of Directors

Shenzhen Batian Ecotypic Engineering Co., Ltd.·April 29, 2026·2 pages

✨ AI Summary

The announcement details the resolutions made during the fifth meeting of the ninth board of directors of Shenzhen Batian Ecological Engineering Co., Ltd. held on April 29, 2026. The board approved the first quarter report for 2026 and a change in accounting policy, with unanimous votes of 9 in favor and none against. Relevant details will be published on the designated information platform.

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Full Translation

AI Translation· azure_openai

Shenzhen Batian Ecological Engineering Co., Ltd.
Announcement of Resolutions from the Fifth Meeting of the Ninth Board of Directors
Securities Code: 002170
Securities Abbreviation: Batian Shares
Announcement Number: 26-21

Shenzhen Batian Ecological Engineering 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 false records, misleading statements, or significant omissions.

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