300796SZSE

Announcement of Resolutions of the 14th Meeting of the 4th Board of Directors

Baismei Co., Ltd.·

✨ AI Summary

The 14th meeting of the 4th Board of Directors of Shaoxing Baismei Chemical Co., Ltd. approved the adjustment of part of the raised funds for permanent working capital. The meeting also scheduled the first extraordinary shareholders' meeting for April 16, 2026. All resolutions received unanimous approval from the board members.

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Full Translation

AI Translation· azure_openai
  1. The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
    Securities Code: 300796
    Securities Abbreviation: Baismei
    Announcement No.: 2026-008

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