Guangdong Tongyu Communication Co., Ltd. held its fourth meeting of the sixth board of directors on June 22, 2026. The meeting approved the appointment of Mr. Pan Yiping as Deputy General Manager and Secretary of the Board of Directors. This appointment is effective from the date of approval until the end of the sixth board of directors' term.
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Securities Code: 002792 Securities Abbreviation: Tongyu Communication Announcement No.: 2026-039
Guangdong Tongyu Communication Co., Ltd. Resolution Announcement of the Fourth Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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