The 15th meeting of the 6th Board of Directors of Jia Yu Holdings Co., Ltd. was held on April 25, 2025. The board approved the Q1 2025 report, confirming its compliance with legal standards and accuracy. The voting results were 5 in favor, 0 against, and 0 abstentions. Relevant documents will be available for review.
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Securities Code: 300117
Securities Abbreviation: *ST Jia Yu
Announcement Number: 2025-050
Jia Yu Holdings Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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