Zhejiang Hailiang Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
002203SZSE
Announcement of Resolutions from the Ninth Meeting of the Ninth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the ninth meeting of the ninth board of Zhejiang Hailiang Co., Ltd. Key decisions include approval for external investments by a controlling subsidiary and the scheduling of the third extraordinary shareholders' meeting for April 17, 2026. Both resolutions received unanimous support from the board members.
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