300958SZSE

Announcement of Resolutions of the 19th Meeting of the Fourth Board of Directors

Jian Gong Repair Co., Ltd.·August 20, 2026·2 pages

✨ AI Summary

The Board of Directors of Beijing Urban Construction Environmental Remediation Co., Ltd. held its 19th meeting, approving the 2026 interim report and the special report on the use of raised funds. The meeting confirmed the reports' compliance and accuracy, with all directors voting in favor.

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Full Translation

AI Translation· gemini_document

Securities Code: 300958

Securities Abbreviation: Jian Gong Xiu Fu

Announcement No.: 2026-018

Beijing Urban Construction Environmental Remediation Co., Ltd.

Announcement of Resolutions of the 19th Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure 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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