Was Holdings 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, without any false records, misleading statements, or significant omissions.
002494SZSE
Announcement of Resolutions from the Tenth Meeting of the Sixth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the tenth meeting of the sixth board of directors of Was Holdings Co., Ltd. Key decisions include the approval of the compensation management system for directors and senior management, a loan application for 2026, and the establishment of a wholly-owned subsidiary in Kashgar, Xinjiang. Additionally, a temporary shareholders' meeting is scheduled for June 17, 2026.
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