The board meeting approved the extension of the board's term due to the company's pre-restructuring status, ensuring operational continuity. It also approved a debt forgiveness and related party transaction. The decisions aim to protect shareholder interests and facilitate the restructuring process.
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Securities Code: 002634 Securities Abbreviation: *ST Bangjie Announcement No.: 2026-071
Zhejiang Bangjie Holding Group Co., Ltd.
Resolution Announcement of the 29th Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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