300362SZSE

Announcement of Board Resolution

Tianxiang Retreat Co., Ltd.·August 27, 2021·2 pages

✨ AI Summary

The board of Chengdu Tianxiang Environment Co., Ltd. convened on August 27, 2021, to discuss key resolutions. They approved a change in accounting policy, which aligns with regulations and will not significantly impact financial statements. Additionally, the board approved the full and summary report for the first half of 2021, confirming its accuracy and compliance with legal standards.

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Full Translation

AI Translation· azure_openai

Securities Code: 300362
Securities Abbreviation: Tianxiang Tui
Announcement Code: 2021-124

Chengdu Tianxiang Environment Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

The notice for the 58th meeting of the 4th Board of Directors of Chengdu Tianxiang Environment Co., Ltd. was sent on August 16, 2021, via direct delivery and WeChat. The meeting was held on August 27, 2021, in the company conference room, combining in-person and remote participation. All 9 directors eligible to vote participated in the voting. The meeting was chaired by Mr. Ye Peng, the chairman.

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