002434SZSE

Resolution Announcement of the 14th Meeting of the 6th Board of Directors

✨ AI Summary

This announcement details the resolutions passed at the 14th meeting of the 6th Board of Directors of Zhejiang Wanliyang Co., Ltd. The meeting was held via communication on April 27, 2026, with all 9 directors attending. The primary resolution was the approval of the company's Q1 2026 report.

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Full Translation

AI Translation· gemini_document

Stock Code: 002434 Stock Abbreviation: Wanliyang Announcement No.: 2026-015 Zhejiang Wanliyang Co., Ltd. Resolution Announcement of the 14th Meeting of the 6th Board of Directors The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or

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