Zhonglan Environmental Protection Technology Co., Ltd. held its 16th Board of Directors meeting. The board approved a major contract for a construction project worth RMB 185.6 million with Shaoguan Futong New Materials Co., Ltd., a related party. The board also approved convening the second extraordinary general meeting of shareholders in 2026 to review this major contract.
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Company Code: 300854
Company Abbreviation: Zhonglan Environmental Protection
Announcement No.: 2026-048
Zhonglan Environmental Protection Technology Co., Ltd.
Resolution Announcement of the 16th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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