Stock Code: 002400 Stock Abbreviation: Guangdian Group Announcement No.: 2026-019 Guangdong Advertising Group Co., Ltd. Announcement of Resolutions of the 24th Meeting of the 6th Board of Directors The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the disclosed information, and that there are no false records, misleading statements, or major omissions. Guangdong Advertising Group Co., Ltd. (hereinafter referred to as the "Company") convened the 24th meeting of the 6th Board of Directors via email and WeChat on April 30, 2026. The meeting was held on May 11, 2026, at 10:00 AM via written voting. The meeting was presided over by Chairman Mr. Yang Yuanzheng. A total
002400SZSE
🚨 Material Event
Announcement of Resolutions of the 24th Meeting of the 6th Board of Directors
✨ AI Summary
The 24th meeting of the 6th Board of Directors of Guangdong Advertising Group Co., Ltd. was held on May 11, 2026. The board approved the proposal to increase the estimated daily related party transactions for 2026 and the proposal for a wholly-owned subsidiary to acquire equity in Shanghai Xinling Partner Culture Communication Co., Ltd.
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