301397SZSE

Announcement of Resolutions from the Fifth Meeting of the Fourth Board of Directors

Chongqing Sulian Plastic Co., Ltd.·June 1, 2026·2 pages

✨ AI Summary

The announcement details the resolutions made during the fifth meeting of the fourth board of directors held by Chongqing Chaojie Plastic Co., Ltd. on June 1, 2026. Key decisions include the approval of a plan regarding the issuance of restricted stock for 2025. The meeting confirmed the participation of nine directors and outlined the voting results.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting

Chongqing Chaojie Plastic Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the fourth board of directors on June 1, 2026. The meeting was notified on May 22, 2026, via telephone. The meeting was attended by nine directors, with Mr. [blank] presiding. The meeting's agenda included the election of the chairman, and the meeting was held in accordance with the Company Law and relevant regulations.

II. Situation of the Board Meeting Review

The board meeting was convened in accordance with the law, with sufficient discussion and deliberation. The following resolutions were passed:

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