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300465SZSE
Announcement of Resolutions from the 22nd Meeting of the 5th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 22nd meeting of the 5th Board of Directors held on June 3, 2026. Key decisions include the approval of the nomination of independent directors and the scheduling of the 2025 annual general meeting. The resolutions were passed with unanimous consent.
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