002884SZSE

Announcement of Resolutions from the Third Meeting of the 12th Board of Directors

✨ AI Summary

The announcement details the resolutions made during the third meeting of the 12th Board of Directors of Guangdong Lingxiao Pump Industry Co., Ltd. The board approved the company's Q1 2026 report, confirming its accuracy and compliance with regulations. All nine attending directors voted in favor, resulting in unanimous approval.

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Full Translation

AI Translation· azure_openai

Guangdong Lingxiao Pump Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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