002725SZSE
🚨 Material Event

Announcement on Resolutions of the 8th Meeting of the 6th Board of Directors

Yuelin Co., Ltd.··2 pages

✨ AI Summary

Zhejiang Yueling Co., Ltd. held its 8th Board of Directors meeting on August 17, 2026. The board approved the proposed transfer of a 5% equity stake in Zhongshi Guangxin (Shishi) Co., Ltd. The transaction is within the board's authority and does not require shareholder approval.

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Full Translation

AI Translation· gemini_document

Zhejiang Yueling Co., Ltd.

Announcement on Resolutions of the 8th Meeting of the 6th Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

I. Convening of the Board Meeting

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