002945SZSE
🚨 Material Event

Resolution Announcement of the 12th Meeting of the Fourth Board of Directors

ChinaLin Securities Co., Ltd.··2 pages

✨ AI Summary

Hualin Securities Co., Ltd. held its 12th Board of Directors meeting via written voting. The board approved the acquisition of 94% of Haikou Futures Co., Ltd. for RMB 201,846,122.69. The company's management is authorized to handle all related matters.

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Full Translation

AI Translation· gemini_document

Securities Code: 002945

Securities Abbreviation: Hualin Securities

Announcement No.: 2026-028

Hualin Securities Co., Ltd.

Resolution Announcement of the 12th Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

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