The announcement details the resolutions passed during the 10th temporary meeting of the 6th Board of Directors of Sichuan Guoguang Agricultural Chemicals Co., Ltd. The board approved the establishment of Chongqing Yier Shuangfeng Agricultural Materials Co., Ltd. and authorized a credit facility for a subsidiary with company guarantees. All resolutions received unanimous approval from the board members.
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Securities Code: 002749
Securities Abbreviation: Guoguang Co., Ltd.
Announcement No.: 2026-025
Announcement of Resolutions from the 10th (Temporary) Meeting of the 6th Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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