300839SZSE
🚨 Material Event

Announcement of Resolutions of the Sixth Meeting of the Fifth Board of Directors

Bohui Co., Ltd.··2 pages

✨ AI Summary

Ningbo Bohui Chemical Technology Co., Ltd. held its fifth board meeting, approving a proposal for its wholly-owned subsidiary to invest RMB 280 million in upgrading a 400,000 tons/year environmentally friendly aromatic hydrocarbon hydrogenation unit and building a new 120,000 tons/year specialty oil hydrogenation refining unit. This investment aims to enhance strategic positioning and core competitiveness.

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Full Translation

AI Translation· gemini_document

Securities Code: 300839

Securities Abbreviation: Bohui Shares

Announcement No.: 2026-047

Ningbo Bohui Chemical Technology Co., Ltd.

Announcement of Resolutions of the Sixth Meeting of the Fifth Board of Directors

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 material omissions.

I. Convening of the Board Meeting

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