Fujian Yuanli Activated Carbon Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
300174SZSE
Announcement of the Resolutions of the 12th Meeting of the 6th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 12th meeting of the 6th Board of Directors of Fujian Yuanli Activated Carbon Co., Ltd. The meeting, held on February 24, 2026, approved a share repurchase plan with unanimous support from all attending directors. The relevant documents will be disclosed on February 25, 2026, on the designated information disclosure website.
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