Stock Code: 002314 Stock Abbreviation: Nanshan Holding Announcement No.: 2026-018
Shenzhen New Nanshan Holding (Group) Co., Ltd. Announcement on Resolutions of the 29th 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, without false records, misleading statements, or major omissions.