Stock Code: 002400 Stock Abbreviation: Guangdian Group Announcement No.: 2026-016 Guangdong Advertising Group Co., Ltd. Announcement of Resolutions of the 23rd Meeting of the 6th Board of Directors The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of this announcement, and that there are no false records, misleading statements, or significant omissions. Guangdong Advertising Group Co., Ltd. (hereinafter referred to as the "Company") held the 23rd meeting of the 6th Board of Directors. The meeting notice was sent via email and WeChat on April 17, 2026. The meeting was convened on April 27, 2026, at 3:30 PM in th
002400SZSE
Announcement of Resolutions of the 23rd Meeting of the 6th Board of Directors
✨ AI Summary
The 23rd meeting of the 6th Board of Directors of Guangdong Advertising Group Co., Ltd. was held on April 27, 2026. The board approved the Q1 2026 report and a proposal to conduct accounts receivable factoring business. Both resolutions passed unanimously with 6 votes in favor and none against or abstaining.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· gemini_document
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.