003016SZSE
🚨 Material Event

Resolution Announcement of the 18th Meeting of the Fifth Board of Directors

Xinha He Co., Ltd.··2 pages

✨ AI Summary

The company's board of directors approved the proposal to absorb and merge its wholly-owned subsidiary, Xinhe Maoyi Apparel (Xiamen) Co., Ltd. This decision aims to optimize resource allocation, reduce operating costs, and improve management efficiency. The merger will result in the cancellation of Xinhe Maoyi Apparel's independent legal status, with the parent company inheriting all its assets, liabilities, and operations.

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Full Translation

AI Translation· gemini_document

Stock Code: 003016 Stock Abbreviation: Xinhe Shares Announcement Number: 2026-037

Xinhe Shares Co., Ltd.

Resolution Announcement of the 18th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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