300197SZSE
🚨 Material Event

Resolution Announcement of the 39th Meeting of the Fifth Board of Directors

✨ AI Summary

The company's fifth board of directors held its 39th meeting via written vote to approve a loan from its controlling shareholder. The loan, up to RMB 1.72 billion, will be used for asset restructuring and operational needs, with a portion being a rollover of an existing loan.

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Full Translation

AI Translation· gemini_document

CECEP

中节能铁汉生态环境股份有限公司

CECEP TECHAND ECOLOGY & ENVIRONMENT CO.,LTD.

Stock Code: 300197

Stock Abbreviation: 节能铁汉

Announcement No.: 2026-037

Resolution Announcement of the 39th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.

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