301538SZSE

Announcement of the Resolutions of the 15th Meeting of the 4th Board of Directors

✨ AI Summary

This announcement details the resolutions from the 15th meeting of the 4th Board of Directors held on June 4, 2026. Key decisions include the appointment of committee members and approval of related matters. The meeting was attended by relevant personnel, ensuring compliance with regulations.

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Full Translation

AI Translation· azure_openai

1. Board Meeting and Opening Situation

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