This announcement details the resolutions passed at the 19th meeting of the 6th Board of Directors of Henan QingShuiYuan Technology Co., Ltd. Key decisions included approving the company's 2026 interim report and the provision for asset impairment and credit impairment losses. The meeting confirmed adherence to legal and regulatory requirements.
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Securities Code: 300437
Securities Abbreviation: QingShuiYuan
Announcement No.: 2026-030
Henan QingShuiYuan Technology Co., Ltd.
Announcement on the Resolution of the 19th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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