Company Code: 300408
Company Name: Sanhuan Group
Announcement No.: 2026-24
SanHuan Group Co., Ltd.
Announcement on Resolutions of the 20th Meeting of the 11th Board of Directors
The company and all members of the board of directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice of the 20th meeting of the 11th Board of Directors of SanHuan Group Co., Ltd. (hereinafter referred to as the "Company") was delivered in person, by email, and other methods on June 15, 2026, to all directors. The meeting was held on June 18, 2026, in a hybrid format of on-site and written voting. A total of 7 directors were eligible to attend, and 7 directors actually attended. The convening and holding of the meeting complied with the "Company Law of the People's Republic of China," relevant laws and regulations, and the "Articles of Association." The meeting was presided over by Mr. Li Gang, Chairman of the Company.
The meeting reviewed and passed the following resolutions:
I. The resolution on "Matters Concerning the Company's H-Share Global Offering and Listing on the Main Board of The Stock Exchange of Hong Kong Limited" was deliberated and approved.