002505SZSE

Announcement of the Board Resolution on the Semi-Annual Report

✨ AI Summary

The board of directors of Pengdu Agriculture and Animal Husbandry Co., Ltd. convened on August 29, 2024, to approve the 2024 semi-annual report and a special report on the use of raised funds. Both reports received unanimous approval from the directors. The company confirmed compliance with relevant regulations regarding fund usage, ensuring no violations or misappropriations occurred.

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Full Translation

AI Translation· azure_openai

Securities Code: 002505

Securities Abbreviation: Pengdu Agriculture and Animal Husbandry

Announcement Number: 2024-080

Pengdu Agriculture and Animal Husbandry 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, with no false records, misleading statements, or significant omissions.

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