301590SZSE

Announcement of Resolutions from the 9th Meeting of the 2nd Board of Directors

✨ AI Summary

On April 28, 2026, the 9th meeting of the 2nd Board of Directors of Shenzhen Youyou Green Energy Co., Ltd. was held, with all 6 directors present. The board approved the Q1 2026 report, confirming its compliance with legal standards and accuracy. The resolutions were passed unanimously, with no votes against or abstentions.

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Full Translation

AI Translation· azure_openai

Shenzhen Youyou Green Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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