Zhongdian Environmental Protection Co., Ltd. announced the resolutions of its seventh board of directors' fourth meeting. The board approved the 2026 interim report and summary, confirming its information is fair, comprehensive, and accurate. The meeting was convened and conducted in compliance with relevant laws and regulations.
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Stock Code: 300172
Stock Abbreviation: Zhongdian Environmental Protection
Announcement No.: 2026-019
Zhongdian Environmental Protection Co., Ltd.
Announcement on the Resolution of the Fourth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
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