300374SZSE

China Top Housing Assembly Building Co., Ltd. 2025 Board of Directors Work Report

China Railway Assembly Co., Ltd.··6 pages

✨ AI Summary

This report details the 2025 work of China Top Housing Assembly Building Co., Ltd.'s Board of Directors. It covers the execution of shareholder resolutions, board meeting activities, director performance, and the work of special committees. The report also outlines the company's 2026 work plan, emphasizing steady progress and strengthening governance.

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Full Translation

AI Translation· gemini_document

Stock Code: 300374 Stock Abbreviation: China Top Housing Assembly Announcement No.: 2026-006 China Top Housing Assembly Building Co., Ltd. 2025 Board of Directors Work Report

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

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