300675SZSE

Announcement of Resolutions from the 16th Temporary Meeting of the 4th Board of Directors

Jianke Institute Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the 16th temporary meeting of the 4th Board of Directors held on May 26, 2026. Key decisions include the approval of the company's 2025 internal control system work report and the 2026 major risk assessment report. The meeting confirmed the establishment of the ESG committee and the appointment of committee members.

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Full Translation

AI Translation· azure_openai

I. Opening of the Board Meeting

Shenzhen Architectural Science Research Institute Co., Ltd. (hereinafter referred to as "the Company") notified that the 16th temporary meeting of the 4th Board of Directors was convened on May 26, 2026, via email to send notices to all directors and the deputy general manager (including the chairman of the board) and the secretary of the board.

The meeting was presided over by the chairman of the board. In accordance with the relevant provisions of the Company Law and the Articles of Association, the meeting was held from May 31, 2026, to June 1, 2026.

II. Resolutions of the Board Meeting

The meeting passed the following resolutions:

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