301219SZSE
🚨 Material Event

Announcement on Resolutions of the Sixth Meeting of the Fourth Board of Directors

✨ AI Summary

The Board of Directors of Ganzhou Tengyuan Cobalt Industry New Material Co., Ltd. held its sixth meeting, approving the investment in the construction of the Lufupa Hydropower Station project in the Democratic Republic of Congo. The project will be jointly developed by a wholly-owned subsidiary and a designated investor.

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Full Translation

AI Translation· gemini_document

Ganzhou Tengyuan Cobalt Industry New Material Co., Ltd.

Announcement on Resolutions of the Sixth Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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