Beijing Oriental Yuhong Waterproof Technology 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, with no false records, misleading statements, or significant omissions.
002271SZSE
Explanation Regarding the Director's Absence from Two Consecutive Board Meetings
✨ AI Summary
This announcement explains that Mr. Li Weiguo, the Chairman of Beijing Oriental Yuhong Waterproof Technology Co., Ltd., was unable to attend two consecutive board meetings due to health reasons. He delegated his voting rights to Vice Chairman Mr. Xu Limin for both meetings held on April 16 and June 2, 2026. The Chairman confirms that he has no objections to the resolutions made during these meetings.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.