Shenzhen Youyou Green Energy Co., Ltd. and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
301590SZSE
Announcement on the Revision and Formulation of Certain Governance Systems of the Company
✨ AI Summary
This announcement details the revision and formulation of governance systems to enhance corporate governance and ensure compliance with relevant laws. Key decisions include the revision of the "Related Party Transaction Decision-Making System" and the formulation of the "Compensation System for Directors and Senior Management." The revised systems will take effect after approval by the shareholders' meeting.
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