300059SZSE

Announcement of the First Meeting Resolution of the Seventh Independent Director Meeting of Dongfang Caifu Information Co., Ltd.

✨ AI Summary

This announcement details the first meeting resolution of the seventh independent director meeting of Dongfang Caifu Information Co., Ltd. held on March 18, 2026. The meeting focused on the company's regular trading activities and compliance with relevant regulations. Key decisions were made regarding the company's trading practices and oversight.

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Full Translation

AI Translation· azure_openai

I. Situation of the Independent Director Meeting

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