Announcement of Resolutions of the Second Extraordinary Meeting of the Fourth Board of Directors in 2026

SYoung Group Co., Ltd.·July 13, 2026·2 pages

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The Board of Directors of Shuiyang Group Co., Ltd. held its second extraordinary meeting on July 13, 2026. The board approved the early redemption of "Shuiyang Convertible Bonds" as the stock price condition was met. The company's management is authorized to handle the redemption.

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Full Translation

AI Translation· gemini_document

Securities Code: 300740

Securities Abbreviation: Shuiyang Shares

Announcement Number: 2026-039

Bond Code: 123188

Bond Abbreviation: Shuiyang Convertible Bonds

Shuiyang Group Co., Ltd.

Announcement of Resolutions of the Second Extraordinary Meeting of the Fourth Board of Directors in 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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