The 23rd meeting of the 6th Board of Directors of Gongyuan Co., Ltd. was held on May 29, 2026, via telecommunication. The board approved a proposal to increase the estimated daily related transactions for 2026 with Jiangsu Hengyuan Industrial Technology Co., Ltd. to no more than 60 million yuan (including tax). Director Zhang Wei abstained from voting due to a conflict of interest.
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Gongyuan Co., Ltd.
Securities Code: 002641
Securities Abbreviation: Gongyuan Co.
Announcement No.: 2026-024
The company and all members of the board guarantee that the information disclosed in this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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