Zhejiang Wanliyang Co., Ltd. Resolution of the Fifth Meeting of the Fifth Session of the Sixth Board of Directors of Independent Directors
002434SZSE
Fifth Meeting of the Fifth Session of the Sixth Board of Directors of Independent Directors Resolution
✨ AI Summary
The Independent Directors of Zhejiang Wanliyang Co., Ltd. held their fifth meeting to review and approve the 2026 daily related party transaction forecast and the 2025 profit distribution proposal. Both proposals were deemed fair, reasonable, and beneficial to the company and shareholders, with no harm to minority interests. The resolutions will be submitted to the 13th meeting of the Sixth Board of Directors.
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