Yunnan Lincang Xinyuan Gallium Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
002428SZSE
Announcement of Resolutions from the Second Meeting of the Ninth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the second meeting of the ninth board of directors of Yunnan Lincang Xinyuan Gallium Industry Co., Ltd. The meeting, held on April 3, 2026, had all seven directors present. A resolution was passed unanimously to implement the "High-Quality Indium Phosphide Monocrystalline Chip Construction Project" through the company's subsidiary, Yunnan Xinyao Semiconductor Materials Co., Ltd.
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