002785SZSE

Announcement on the Postponement of the Board of Directors' Election

Xiamen Wanli Stone Stock Co., Ltd.··1 page

✨ AI Summary

Xiamen Wanlitong Co., Ltd. announces the postponement of its 5th Board of Directors' election due to ongoing preparations. This extension ensures the continuity and stability of the company's board operations. All current board members, committee members, and senior management will continue their duties until the new election is completed. The postponement will not affect the company's normal production and operations.

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Full Translation

AI Translation· gemini_document

Xiamen Wanlitong Co., Ltd. Announcement on the Postponement of the Board of Directors' Election

The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

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