Shandong Longda Food Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
002726SZSE
Announcement of the Resolutions of the 13th Meeting of the 6th Board of Directors
✨ AI Summary
The 13th meeting of the 6th Board of Directors of Shandong Longda Food Co., Ltd. was held on February 25, 2026. The board approved the appointment of Ms. Liu Jing as the general manager, effective until the end of the current board's term. The decision was unanimously supported by all attending directors.
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