Anhui Deli Daily Glass 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 any false records, misleading statements, or major omissions. The notice of the 16th meeting of the 5th Board of Directors was issued on May 28, 2026, and the meeting was held on June 2, 2026, in the conference room on the first floor of the Company. The meeting was conducted in person. The meeting was chaired by Mr. Shi Weidong, the Chairman of the Company. There were 9 directors expected to attend, and all 9 directors were present. The meeting complied with the provisions of the Company Law of the People's Republic of China and other laws, regulations, and the Articles of Association of the Company.
002571SZSE
Announcement of the Resolutions of the 16th Meeting of the 5th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 16th meeting of the 5th Board of Directors of Anhui Deli Daily Glass Co., Ltd. Key decisions include adjustments to the issuance plan for A-shares in 2025, reducing the number of shares from 117,585,200 to 108,650,000 and the fundraising cap from 88,541.66 million yuan to 81,813.45 million yuan. These changes aim to align with the company's actual circumstances.
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