This announcement details the resolutions made during the 19th meeting of the 6th Board of Directors of the company. Key decisions include the approval of financial institution applications and the establishment of management systems. The meeting was held on June 2, 2026, with significant outcomes regarding the company's financial strategies.
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On June 2, 2026, at 9:00 AM, Jinzheng Daisan Engineering Group Co., Ltd. (hereinafter referred to as "the Company") convened the 19th meeting of the 6th Board of Directors at No. 19, Xihuan Road, Shijiazhuang City, Hebei Province. The notice of the meeting was sent via email on May 27, 2026.
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