Xiamen Wanli Stone 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.
002785SZSE
Announcement of Resolutions from the 29th Meeting of the 5th Board of Directors
✨ AI Summary
The 29th meeting of the 5th Board of Directors of Xiamen Wanli Stone Co., Ltd. was held on April 29, 2026. The board approved the Q1 2026 report, confirming its accuracy and completeness. The resolution received unanimous support from all attending directors. Relevant documents will be available for review.
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