002501SZSE
🚨 Material Event

Announcement of Resolutions from the 25th Meeting of the 6th Board of Directors

✨ AI Summary

This announcement details the resolutions passed during the 25th meeting of the 6th Board of Directors held on June 2, 2026. The board approved a proposal regarding the framework for major asset restructuring. Voting results showed 6 approvals, 0 disapprovals, 0 abstentions, and 0 refusals. The announcement also notes that related information will be published on the company's website.

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Full Translation

AI Translation· azure_openai

The company held the 25th meeting of the 6th Board of Directors on June 2, 2026. This meeting was convened in accordance with the requirements for notification and

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