The company's 5th Board of Directors held its 36th extraordinary meeting, approving the termination of an asset disposal agreement due to complex procedures and delays. The company will refund a portion of the payment received. The decision requires shareholder approval.
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Company Code: 002868
Company Name: LvKang ShengHua
Announcement No.: 2026-051
LvKang ShengHua Co., Ltd.
Announcement of Resolutions of the 36th Extraordinary Meeting of the 5th Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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