300190SZSE

Announcement of Resolutions from the 12th Meeting of the 6th Board of Directors

Weili Co., Ltd.·June 1, 2026·1 page

✨ AI Summary

The announcement details the resolutions passed during the 12th meeting of the 6th Board of Directors of Weili Environmental Technology Group Co., Ltd. The board approved a guarantee for a loan of 8 million RMB for its subsidiary, Shaoxing Weili Kitchen Waste Recycling Co., Ltd. The guarantee aims to support the subsidiary's operations and is deemed to pose controllable financial risks.

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Full Translation

AI Translation· azure_openai

Weili Environmental Technology Group Co., Ltd.
Securities Code: 300190
Securities Abbreviation: Weili
Announcement No.: 2026-041

Announcement of Resolutions from the 12th Meeting of the 6th Board of Directors

The Board of Directors and the directors of Weili Environmental Technology Group Co., Ltd. guarantee that the content of this announcement does not contain false records, misleading statements, or significant omissions, and bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content.

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