002667SZSE
🚨 Material Event

Announcement of the Resolutions of the 19th Meeting of the 7th Board of Directors

*ST Weiling Co., Ltd.··2 pages

✨ AI Summary

The 19th meeting of the 7th Board of Directors of Weiling New Energy Co., Ltd. was held on June 2, 2026. The board approved the appointment of Mr. Yin Xian as the rotating president for a two-year term, along with several vice presidents and a chief financial officer. The appointments were validated by the board's nomination and audit committees.

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Full Translation

AI Translation· azure_openai

Weiling New Energy Co., Ltd.
Announcement of Board Resolutions
Securities Code: 002667
Securities Abbreviation: *ST Weiling
Announcement No.: 2026-044

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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