Dongfulong Technology Group Co., Ltd. (hereinafter referred to as "the Company") notified all directors of the third extraordinary meeting of the seventh board of directors via telephone and written notice on May 26, 2026. The meeting was held on June 1, 2026 (Monday) through remote voting. There were 9 directors required to attend the meeting, and all 9 directors were present. The meeting was chaired by Mr. Zheng Xiaodong, the chairman, with Ms. Wang Yan, the board secretary, in attendance. The convening and holding of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association. After careful deliberation, the following resolutions were passed:
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🚨 Material Event
Announcement of Resolutions from the Third (Extraordinary) Meeting of the Seventh Board of Directors
✨ AI Summary
The third extraordinary meeting of the seventh board of directors of Dongfulong Technology Group Co., Ltd. was held on June 1, 2026. The board approved the merger of its wholly-owned subsidiary, Shanghai Dongfulong Dehui Air Conditioning Equipment Co., Ltd., into another wholly-owned subsidiary to optimize management structure and improve operational efficiency. The decision received unanimous support from all attending directors.
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