The Board of Directors of Guangdong Puluotong Supply Chain Management Co., Ltd. held its 16th meeting of the 6th term. The meeting elected Mr. Guo Xiaopeng as the Chairman of the 6th Board of Directors and the legal representative. The meeting also elected members for the Strategic Committee and Nomination Committee.
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Securities Code: 002769
Securities Abbreviation: Puluotong
Announcement Number: 2026-039
Guangdong Puluotong Supply Chain Management Co., Ltd.
Resolution Announcement of the 16th 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 are free from false records, misleading statements, or major omissions.
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