Jiangxi Haiyuan Composite Materials Technology 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 false records, misleading statements, or significant omissions.
002529SZSE
Announcement of Resolutions of the 9th Meeting of the 7th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 9th meeting of the 7th Board of Directors of Jiangxi Haiyuan Composite Materials Technology Co., Ltd. The meeting, held on May 29, 2026, approved a proposal regarding a trademark licensing agreement with a wholly-owned subsidiary. All 9 attending directors voted in favor, with no opposition or abstentions. Relevant documents are available for review.
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