002207SZSE

Announcement of Resolutions from the 12th (Extraordinary) Meeting of the 8th Board of Directors

*ST Zhunyou Co., Ltd.·

✨ AI Summary

The board of directors of Xinjiang Zhundong Petro Tech Co., Ltd. convened an extraordinary meeting on February 27, 2026. The board approved the proposal to change the accounting firm and appoint the auditing institution for the 2025 fiscal year, with unanimous support. Additionally, the board approved the proposal to hold the first extraordinary shareholders' meeting of 2026.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 12th (Extraordinary) Meeting of the 8th Board of Directors

Xinjiang Zhundong Petro Tech Co., Ltd.
Securities Code: 002207
Securities Abbreviation: Zhunyuan Shares
Announcement No.: 2026-006

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.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.