300867SZSE

Announcement of Resolutions from the Second Meeting of the 10th Board of Directors in 2026

✨ AI Summary

The announcement details the resolutions from the second meeting of the 10th Board of Directors of Shengyuan Environmental Protection Co., Ltd. The board approved a proposal for the controlling shareholder, Mr. Zhu Hengbing, to provide an interest-free loan of up to RMB 60 million to the company. This loan aims to supplement the company's working capital and is subject to specific terms regarding repayment and guarantees.

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Full Translation

AI Translation· azure_openai

Shengyuan Environmental Protection Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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