According to the Articles of Association of Guangdong Tapai Group Co., Ltd. (hereinafter referred to as "the Company") and the relevant provisions of the Rules of Procedure for Board Meetings, the Company issued a notice regarding the convening of the second meeting of the seventh Board of Directors to all directors via text message on February 22, 2026. The meeting was held on February 27, 2026, in the fourth-floor conference room of the headquarters building through commun
002233SZSE
Announcement of Resolutions of the Second Meeting of the Seventh Board of Directors
✨ AI Summary
On February 27, 2026, the Board of Directors of Guangdong Tapai Group Co., Ltd. held its second meeting, attended by all nine directors. The board unanimously approved the "2026 Annual Valuation Enhancement Plan" with a vote of 9 in favor and none against. The details of the plan will be published on February 28, 2026.
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