This announcement details the resolutions passed at the third meeting of the seventh board of directors of Ningbo Liyuan Environmental Energy Technology Co., Ltd. The meeting was held via written, telephone, email, and WeChat communication, with all 9 directors participating. The board approved the Q1 2026 report with unanimous consent.
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Securities Code: 002322 Securities Abbreviation: Liyuan Nengke Announcement No.: 2026-029
Ningbo Liyuan Environmental Energy Technology Co., Ltd. Resolution Announcement of the Third Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
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