301498SZSE
🚨 Material Event

Announcement of Resolutions of the 18th Meeting of the Second Board of Directors

Gambol Pet Group Co., Ltd.··2 pages

✨ AI Summary

The company's board of directors approved the acquisition of intangible assets, specifically the "NPFG brand" intellectual property for operating K9 Natural products in mainland China, for up to RMB 225 million. This transaction also includes a strategic cooperation on supply chain resources for the "NPFG brand." The acquisition was unanimously approved by the board, with related directors abstaining.

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Full Translation

AI Translation· gemini_document

Securities Code: 301498

Securities Abbreviation: GOBEAR PET

Announcement Number: 2026-034

GOBEAR PET FOOD GROUP CO., LTD.

Announcement of Resolutions of the 18th Meeting of the Second Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

I. Convening of the Board Meeting

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