Mankalon Jewelry Co., Ltd. (hereinafter referred to as "the Company") held the eighth meeting of its sixth board of directors (hereinafter referred to as "the Meeting") on February 27, 2026, in a combined onsite and telecommunication format. The Meeting was presided over by Chairman Sun Songhe, with all 9 directors present (including 3 directors attending via telecommunication: Sun Shuyun, Ye Chunhui, and Huang Jianqiao). Senior management also attended the Meeting. The notice, convening, holding, and voting procedures of the Meeting complied with the provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Mankalon Jewelry Co., Ltd. The Meeting voted and passed the following resolutions:
300945SZSE
Announcement of Resolutions from the Eighth Meeting of the Sixth Board of Directors
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The announcement details the resolutions passed during the eighth meeting of the sixth board of directors of Mankalon Jewelry Co., Ltd. Key decisions include changes to the company's business scope and amendments to the articles of association, which require shareholder approval. The board also approved revisions to the external investment decision-making system and adjustments to the internal investment structure of certain fundraising projects.
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