Beijing Yuanlong Yatu Cultural Communication 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, without false records, misleading statements, or significant omissions.
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Announcement on the Resolutions of the Twelfth Meeting of the Fifth Board of Directors
✨ AI Summary
On April 28, 2026, the Fifth Board of Directors of Beijing Yuanlong Yatu Cultural Communication Co., Ltd. held its twelfth meeting. The board approved the proposal regarding the company's Q1 2026 report, with a unanimous vote of 7 in favor. This decision aligns with the relevant regulations of the Company Law and the company's articles of association.
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