The announcement details the resolutions passed at the 17th meeting of the Fourth Board of Directors of Hengbo Holdings Co., Ltd. The meeting reviewed and approved the company's Q1 2026 report. The report's preparation complied with regulations and accurately reflected the company's situation.
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Stock Code: 301225 Stock Abbreviation: Hengbo Holdings Announcement No.: 2026-030 Hengbo Holdings Co., Ltd. Announcement of Resolutions of the 17th Meeting of the Fourth Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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