002551SZSE

Announcement of Resolutions from the 13th Temporary Meeting of the 8th Board of Directors

Shangrong Medical Co., Ltd.··2 pages

✨ AI Summary

The Shenzhen Shangrong Medical Co., Ltd. held its 13th temporary meeting of the 8th Board of Directors on May 29, 2026. The board approved a loan application of up to RMB 25 million for its subsidiary, Hefei Puder Medical Supplies Co., Ltd., from Huishang Bank. The loan will be secured by the subsidiary's land and property, with a term of 12 months.

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Full Translation

AI Translation· azure_openai

Securities Code: 002551

Securities Abbreviation: Shangrong Medical

Announcement Number: 2026-016

Shenzhen Shangrong Medical 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 major omissions.

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