Dongjiang Environmental Co., Ltd. (hereinafter referred to as "the Company") and all members of its 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.
002672SZSE
Announcement of Resolutions from the 16th Meeting of the 8th Board of Directors
✨ AI Summary
The 16th meeting of the 8th Board of Directors of Dongjiang Environmental Co., Ltd. was held on May 28, 2026. Key decisions included the approval of amendments to the compensation management measures for directors and senior management, the application for a comprehensive bank credit limit for 2026, the reappointment of the accounting firm for 2026, and the proposal to convene the 2025 annual shareholders' meeting. All resolutions will be submitted for shareholder approval.
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