301581SZSE
🚨 Material Event

Resolution Announcement of the Fifth Meeting of the Second Board of Directors

Huangshan Gujie Co., Ltd.··2 pages

✨ AI Summary

Huangshan Gujie Co., Ltd. held its fifth board meeting, approving the establishment of an industry fund with professional investment institutions. The fund will have a total committed capital of RMB 100 million, with the company contributing RMB 75 million (75% stake). This initiative aims to support strategic growth and identify new development opportunities.

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Full Translation

AI Translation· gemini_document

Huangshan Gujie Co., Ltd. Announcement of Resolutions of the Fifth Meeting of the Second 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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