Guangdong Gaole Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
002348SZSE
Announcement of Resolutions from the Fourth Meeting of the Ninth Board of Directors
✨ AI Summary
The fourth meeting of the ninth board of directors of Guangdong Gaole Co., Ltd. was held on May 21, 2026. The board approved adjustments to the 2026 restricted stock incentive plan and the initial grant of restricted stocks to incentive recipients. All decisions were made with a majority vote, ensuring compliance with legal and procedural requirements.
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