This announcement details the resolutions passed at the 21st meeting of the 7th Board of Directors of Sichuan Development Longsheng Co., Ltd. The board unanimously approved a proposal for the Chairman to temporarily act as President until a new President is appointed. This decision aims to meet the company's management and governance needs.
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Securities Code: 002312 Securities Abbreviation: Chuanfa Longsheng Announcement No.: 2026-023
Sichuan Development Longsheng Co., Ltd.
Announcement of Resolutions of the 21st Meeting of the 7th Board of Directors
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, without false records, misleading statements, or major omissions.
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