003041SZSE

Announcement on Amendments to the Articles of Association and Certain Management Systems

True Love Home Co., Ltd.··2 pages

✨ AI Summary

Zhejiang Zhenai Meijia Co., Ltd. announces amendments to its Articles of Association and management systems, including the External Investment Management System and Information Disclosure Management System. These changes align with updated regulations and the company's strategic development. The amendments require shareholder approval.

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Full Translation

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Stock Code: 003041 Stock Abbreviation: Zhenai Meijia Announcement No.: 2026-033

Zhejiang Zhenai Meijia Co., Ltd. Announcement on Amendments to the Articles of Association and Other Management Systems

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

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