Stock Code: 002392 Stock Abbreviation: Beijing Lier Announcement No.: 2026-011 Beijing Lier High-Temperature Materials Co., Ltd. Resolution Announcement of the 15th Meeting of the 6th 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 significant omissions. Beijing Lier High-Temperature Materials Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the 6th Board of Directors on March 24, 2026, at the Company's meeting room. The meet
002392SZSE
Resolution Announcement of the 15th Meeting of the 6th Board of Directors
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Beijing Lier High-Temperature Materials Co., Ltd. held its 15th Board of Directors meeting on March 24, 2026. The meeting approved the extension of the first employee stock ownership plan's term by one year, from May 27, 2026, to May 27, 2027. The decision passed with 4 votes in favor and none against or abstaining.
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