Zhongshi Xichuang Co., Ltd. (hereinafter referred to as "the Company" or "Zhongshi Xichuang") announces the resolutions of the 31st meeting of the 5th Board of Directors (hereinafter referred to as "the Meeting") held on April 16, 2026, at 9:30 AM. The meeting w
300308SZSE
Announcement of Resolutions of the 31st Meeting of the 5th Board of Directors
✨ AI Summary
This announcement informs about the resolutions made during the 31st meeting of the 5th Board of Directors held on April 16, 2026. The meeting was attended by 8 directors, and key decisions were made regarding the company's first quarter report for 2026. The results of the voting were 8 votes in favor, 0 against, and 0 abstentions.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.