1. Date of resolution: 2026/05/26. 2. Directors: Peng Zhiqiang, Zhan Wenxiong, Xie Minglin, Zhan Huifen. 3. Scope: Companies with similar business scope. 4. Duration: During their tenure. 5. Voting result: Approved with 96.91% in favor.

FACT BOX

  • Source: PR Times
  • Category: corporate_governance