002746SZSE

Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors

SHANDONG XIANTAN GROUP CO.,LTD.··1 page

✨ AI Summary

On June 3, 2026, the Fourth Meeting of the Sixth Board of Directors of Shandong Xiantan Group Co., Ltd. was held via telecommunication. The board approved a resolution to increase the registered capital of its wholly-owned subsidiary, Shandong Xiantan Hong Food Co., Ltd., by 100 million RMB to support its business development. The registered capital will rise from 190 million RMB to 290 million RMB.

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Full Translation

AI Translation· azure_openai

Shandong Xiantan Group 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, without any false records, misleading statements, or significant omissions.

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