This announcement details the resolutions from the 19th meeting of the 7th Board of Directors held on June 2, 2026. The board approved a proposal regarding investment in two energy projects, with a total investment of 86.3 million yuan. The meeting also confirmed the appointment of a new representative for securities affairs.
Summary generated by AI · Always verify with source document
Shandong Baoma Biological Engineering Co., Ltd. (hereinafter referred to as "the Company") held the 19th meeting of the 7th Board of Directors on June 2, 2026, in the conference room of the Company. This meeting was convened by email notification sent on May 28, 2026. The meeting was attended by 7 directors, and the meeting was held in compliance with legal requirements.
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.