Shenzhen Shilian Group Co., Ltd. (hereinafter referred to as "Shilian" or "the Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
002285SZSE
Announcement of the Resolution of the 27th Meeting of the 6th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 27th meeting of the 6th Board of Directors of Shenzhen Shilian Group Co., Ltd. The board approved a proposal to reduce the registered capital of Shenzhen Shilian Microfinance Co., Ltd. All 11 attending directors voted in favor of the resolution. The full announcement will be published on February 13, 2026.
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