The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300999
Securities Abbreviation: Jinlongyu
Announcement Number: 2026-005
300999SZSE
Announcement of Resolutions of the 11th Meeting of the 3rd Board of Directors
✨ AI Summary
The 11th meeting of the 3rd Board of Directors of Yihai Kerry Arawana Holdings Co., Ltd. was held on February 25, 2026. All 11 directors attended, and the board approved the performance report for the fiscal year 2025. The voting results were unanimous in favor, with 11 votes for, 0 against, and 0 abstentions.
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