The announcement details the resolutions made during the 26th meeting of the 5th Board of Directors held on April 19, 2026. Key decisions include the approval of the first quarter report for 2026 and the sustainable development report for 2025. Both reports received unanimous support from the board members present.
Summary generated by AI · Always verify with source document
This company and the board of directors ensure that the contents of this announcement are true, accurate, complete, and free from false records or misleading statements.
Yanguang Electric Co., Ltd. (hereinafter referred to as "the Company") held the 26th meeting of the 5th Board of Directors on April 19, 2026, via telephone and other means. The meeting was attended by 8 directors, with 8 present.
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.