- The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 002856
Securities Abbreviation: Meizhi Co., Ltd.
Announcement No.: 2026-011
002856SZSE
Announcement of the Resolution of the 23rd Meeting of the 5th Board of Directors
✨ AI Summary
The 23rd meeting of the 5th Board of Directors of Shenzhen Meizhi Decoration Design Engineering Co., Ltd. was held on March 9, 2026. The board unanimously approved a proposal to adjust the minimum listing price for debt transfer from 64.88 million yuan to 54 million yuan. This adjustment does not exceed 15% of the record price and maintains other transaction conditions.
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