002501SZSE
🚨 Material Event

Resolution Announcement of the 29th Meeting of the 6th Board of Directors

✨ AI Summary

The 29th meeting of the 6th Board of Directors of Jilin Liyuan Refined Co., Ltd. was held on July 10, 2026. The board approved the proposal to accept financial assistance from the indirect controlling shareholder, which constitutes a connected transaction. The resolution passed with 4 votes in favor, 0 against, 0 abstentions, and 5 abstentions due to being connected persons.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Securities Code: 002501

Securities Abbreviation: *ST Liyuan

Announcement No.: 2026-056

Jilin Liyuan Refined Co., Ltd.

Resolution Announcement of the 29th 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 that there are no false records, misleading statements, or significant omissions.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.