Shenzhen Hemei Group Co., Ltd. Resolution of the First Special Meeting of Independent Directors of the Seventh Board of Directors
002356SZSE
Resolution of the First Special Meeting of Independent Directors of the Seventh Board of Directors
✨ AI Summary
The First Special Meeting of Independent Directors of the Seventh Board of Directors of Shenzhen Hemei Group Co., Ltd. was held on April 16, 2026. The meeting reviewed and approved proposals regarding the controlling shareholder's and related parties' fund occupation and external guarantees in 2025, and the 2025 profit distribution plan. All proposals were unanimously approved.
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