Kaishan Group Co., Ltd. (hereinafter referred to as "Kaishan" or "the Company") held the 16th meeting of its 6th Board of Directors on April 29, 2026, through both in-person and communication methods. A total of 7 directors were eligible to vote, and all 7 directors participated in the voting. The notice of the meeting was delivered to all directors via email, fax, and phone on April 13, 2026. The meeting was convened in accordance with the relevant provision
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Announcement of Resolutions of the 16th Meeting of the 6th Board of Directors
✨ AI Summary
On April 29, 2026, the 16th meeting of the 6th Board of Directors of Kaishan Group Co., Ltd. was held, with all 7 directors participating. The board approved the proposal regarding the "2025 Sustainable Development and Environmental, Social, and Governance Report." The voting results were unanimous in favor, with no abstentions or objections. This announcement ensures compliance with relevant laws and regulations.
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