002739SZSE
🚨 Material Event

Announcement of Resolutions of the 10th Meeting of the 7th Board of Directors

Wanda Film Holding Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Wanda Film Co., Ltd. held its 10th meeting, approving proposals to change the company's name and securities ticker, amend the Articles of Association, and convene the first extraordinary general meeting of shareholders in 2026. These resolutions require shareholder approval.

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Full Translation

AI Translation· gemini_document

Stock Code: 002739 Stock Abbreviation: Wanda Film Announcement No.: 2026-006

Wanda Film Co., Ltd. Announcement of Resolutions of the 10th Meeting of the 7th Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.

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