The 16th meeting of the 4th Board of Directors of Guangzhou Ruoyu Technology Co., Ltd. was held on April 29, 2026. The board approved the Q1 2026 report, which was reviewed by the audit committee. All seven attending directors voted in favor of the resolution.
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The stock code: 003010
The stock abbreviation: Ruoyu Technology
Announcement number: 2026-023
Guangzhou Ruoyu Technology Co., Ltd.
Announcement of Resolutions from the 16th Meeting of the 4th Board of Directors
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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