Securities Code: 300877 Securities Abbreviation: Jinchun Shares Announcement No.: 2026-027
Anhui Jinchun Non-woven Fabric Co., Ltd. Announcement of Resolutions of the 13th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of any false records, misleading statements, or major omissions.
I. Meeting Convening Situation
Anhui Jinchun Non-woven Fabric Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the 13th meeting of the Fourth Board of Directors on June 16, 2026, via email, and the meeting was held via communication on June 22, 2026. Nine directors were eligible to attend the meeting, and nine directors actually attended. The meeting was presided over by Chairman Mr. Yang Ruxin. The convening and procedures of this meeting comply with the provisions of the "Company Law" and other relevant laws and regulations and the "Articles of Association" of the Company.
II. Matters Considered at the Meeting
- Resolution on the "Proposal to Appoint the Financial Controller"