Announcement of Resolutions of the 20th Meeting of the 6th Board of Directors

Xiamen Zhongchuang Environmental Technology Co., Ltd.·July 1, 2026·2 pages

✨ AI Summary

The company's chairman has resigned due to criminal detention. The board elected a new chairman and will adjust the legal representative and committee memberships accordingly. The meeting's procedures were deemed legal and valid by all attendees.

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Full Translation

AI Translation· gemini_document

Stock Code: 300056

Stock Abbreviation: Zhongchuang Environmental Protection

Announcement No.: 2026-052

Xiamen Zhongchuang Environmental Protection Technology Co., Ltd.

Announcement of Resolutions of the 20th Meeting of the 6th Board of Directors

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

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