The Board of Directors of Yuan Dao Communication Co., Ltd. held its 19th meeting, approving the termination of certain fundraising projects due to cash flow constraints and debt repayment pressures. The decision aligns with shareholder interests and will be submitted to the shareholders' meeting for approval. The board also resolved to convene the second extraordinary general meeting of shareholders for 2026.
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Securities Code: 301139
Securities Abbreviation: *ST Yuan Dao
Announcement No.: 2026-060
Yuan Dao Communication Co., Ltd.
Resolution Announcement of the 19th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Meeting Convening and Holding
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