300119SZSE
🚨 Material Event

Resolution Announcement of the 5th Extraordinary Meeting of the 6th Board of Directors

✨ AI Summary

The company's board of directors approved the acquisition of 30% equity in Tianjin Ruipai Supply Chain Management Co., Ltd. for RMB 65.865 million. This acquisition aims to deepen the company's strategic layout in the pet health sector, strengthen control over core channels, and enhance market competitiveness. The transaction is expected to have no adverse impact on the company's financial status or operating results.

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Full Translation

AI Translation· gemini_document

Repur Biological Engineering Co., Ltd.

Resolution Announcement of the 5th Extraordinary Meeting of the 6th Board of Directors

The company and all members of the board of directors guarantee the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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