1. Resolution date: 2026/05/26. 2. Directors involved: Kangtai Investment (Zhang Zunxian, Huang Luhui, Huang Qiguang), Ye Qingbin, Lin Youzhi, and independent directors Gu Yuanguang, Zhang Jinan, Zhu Haomin, and Liu Huiwen. 3. Scope: Limited to actions not detrimental to the company. 4. Duration: During their tenure. 5. Result: Approved unanimously. 6. Financial impact: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance