300308SZSE

Announcement of the Resolutions of the 30th Meeting of the 5th Board of Directors

✨ AI Summary

The announcement details the resolutions made during the 30th meeting of the 5th Board of Directors held on March 30, 2026. Key decisions include the approval of investment strategies and the proposal for the 2026 budget. The meeting resulted in unanimous support for the proposed resolutions.

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Full Translation

AI Translation· azure_openai

The company and the board of directors ensure the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions.

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