The 24th meeting of the 6th Board of Directors of Guangdong Lingyi Intelligent Manufacturing Co., Ltd. was held on April 29, 2026. The board unanimously approved the Q1 2026 report, confirming it accurately reflects the company's financial status and operational results. The meeting had full attendance, with all votes in favor of the resolution.
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The 24th meeting of the 6th Board of Directors of Guangdong Lingyi Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "the Company") was held on April 29, 2026, through a combination of in-person and remote voting. The meeting was chaired by Mr. Jia Shuangyi, the Vice Chairman of the Company. There were 7 directors required to attend, and all 7 directors were present. Director Ms. Wei Zhenghui authorized employee representative director Ms. Huang Jinrong
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