Securities Code: 002407 Securities Abbreviation: Duofudu Announcement No.: 2026-034 Duofudu New Material Co., Ltd. Resolution Announcement of the Seventh Meeting of the Eighth Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
002407SZSE
🚨 Material Event
Resolution Announcement of the Seventh Meeting of the Eighth Board of Directors
✨ AI Summary
This announcement details the resolutions passed at the seventh meeting of the eighth board of directors of Duofudu New Material Co., Ltd. The board approved the acquisition of equity in Yangquan Jingji Technology Development Zone Wutongshu Jiasheng Equity Investment Partnership (Limited Partnership) through an external investment. The resolution passed unanimously with 9 votes in favor.
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