300859SZSE

Announcement of Resolutions of the 15th Meeting of the 7th Board of Directors

✨ AI Summary

This announcement details the resolutions from the 15th meeting of the 7th Board of Directors of the company. The meeting was held on June 2, 2026, and included the approval of the appointment of Mr. Liu as the deputy general manager. The resolutions were passed with significant support from the board members.

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Full Translation

AI Translation· azure_openai

I. Meeting Situation and Notice

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