002314SZSE
🚨 Material Event

Announcement on Resolutions of the 29th Meeting of the 7th Board of Directors

✨ AI Summary

Shenzhen New Nanshan Holding (Group) Co., Ltd. held its 29th Board of Directors meeting on May 18, 2026. The meeting approved the proposal to acquire and transfer the equity and creditor's rights of a joint venture and its subsidiaries. It also approved the proposal to convene the 2025 Annual General Meeting.

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Full Translation

AI Translation· gemini_document

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.

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