002542SZSE
🚨 Material Event

Resolution Announcement of the 32nd Extraordinary Meeting of the Fifth Board of Directors

✨ AI Summary

The Board of Directors of Sinochem Rock Environment approved a proposal to apply for financing from financial asset management companies, with a total amount not exceeding RMB 2.5 billion. The board also resolved to convene the 5th Extraordinary Shareholders' Meeting on August 20, 2026.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Securities Code: 002542 Securities Abbreviation: *ST Sinochem Rock Announcement Number: 2026-070

Sinochem Rock Environment Co., Ltd.

Resolution Announcement of the 32nd Extraordinary Meeting of the Fifth Board of Directors

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.

Sign in to read the full translation

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